O.S.R. Global Limited — Filings & Documents (51)
Information sheet re S.746(2)
2022-07-15 · Other
Information sheet re S.745(2)(b)
2021-10-29 · Other
Information sheet re striking off of this company under consideration
2021-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-04 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-03 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-03 · Memorandum & Articles
Certificate of Change of Name
2020-04-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-03 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-15 · Address Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-28 · Address Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-28 · Address Change
(E)Special resolution
2017-04-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-08-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-06 · Other
(E)Declaration of Compliance
2003-06-02 · Other
(E)Memorandum & Articles of Association
2003-06-02 · Memorandum & Articles
Certificate of Incorporation
2003-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-15 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-29 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-03 | |
| Certificate of Change of Name | Name Change | 2020-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-28 | |
| (E)Special resolution | Other | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-06 | |
| (E)Declaration of Compliance | Other | 2003-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-02 | |
| Certificate of Incorporation | Incorporation | 2003-06-02 |
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