OSBORNE THREE LIMITED

Company number 02548305

Date	Type	Description	View / Download
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)
29 Jan 1997	288a	New director appointed	(2 pages)
17 Dec 1996	363s	Return made up to 12/10/96; no change of members	(4 pages)
27 Mar 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
14 Nov 1995	363s	Return made up to 12/10/95; no change of members	(4 pages)
10 Nov 1995	288	Director resigned;new director appointed	(2 pages)
10 Nov 1995	288	New director appointed	(2 pages)
10 Nov 1995	288	New director appointed	(2 pages)
24 May 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
04 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
09 Nov 1994	363s	Return made up to 12/10/94; full list of members 363(287) ‐ Registered office changed on 09/11/94 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	363s	Return made up to 12/10/93; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1993	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	CERTNM	Company name changed ptt netherlands (U.K.) LTD.\certificate issued on 13/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	363s	Return made up to 12/10/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document