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OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED

Company number 02848490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
24 Feb 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Feb 1999 AA Full group accounts made up to 31 March 1998
01 Feb 1999 288b Director resigned
01 Feb 1999 288b Director resigned
01 Feb 1999 288b Director resigned
14 Jan 1999 88(2)R Ad 01/07/97--------- £ si 5166@.1
11 Jan 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jan 1999 MAR Re-registration of Memorandum and Articles
11 Jan 1999 53 Application for reregistration from PLC to private
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1998 363s Return made up to 27/08/98; no change of members
04 Sep 1998 288a New director appointed
07 Jul 1998 SA Statement of affairs
07 Jul 1998 88(2)P Ad 11/12/96--------- £ si 15734@.1
07 Jul 1998 SA Statement of affairs
07 Jul 1998 88(2)P Ad 04/03/97--------- £ si 10000@.1
07 Jul 1998 SA Statement of affairs
07 Jul 1998 88(2)P Ad 13/11/97--------- £ si 10700@.1=1070 £ ic 308907/309977
26 Jun 1998 288a New director appointed
28 Apr 1998 88(2)R Ad 01/04/98--------- premium £ si 25201@.1=2520 £ ic 306387/308907
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Nov 1997 363s Return made up to 27/08/97; no change of members
30 Oct 1997 AA Full group accounts made up to 31 March 1997