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OSBORNE CONSTRUCTION LIMITED

Company number 03478851

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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)
14 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 245000@1=245000 £ ic 1/245001	View PDF Ad 25/03/98--------- £ si 245000@1=245000 £ ic 1/245001 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window
14 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Apr 1998	123	£ nc 100/245100 25/03/98	View PDF £ nc 100/245100 25/03/98 - link opens in a new window - 1 page (1 page)
26 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1998	287	Registered office changed on 19/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB	View PDF Registered office changed on 19/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB - link opens in a new window - 1 page (1 page)
19 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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