OXLEY GROUP LIMITED

Company number 00964834

Date	Type	Description	View / Download
07 Feb 2014	CH01	Director's details changed for Mr. Martin Frank Blakstad on 7 February 2014	(2 pages)
07 Feb 2014	CH01	Director's details changed for Mr. Martin Frank Blakstad on 6 February 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 5,031,848.47	(10 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(25 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 5,031,848.47	(7 pages)
19 Feb 2013	CC04	Statement of company's objects	(2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director's power to authorise conflicts 30/01/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
19 Feb 2013	SH08	Change of share class name or designation	(2 pages)
15 Jan 2013	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012	(1 page)
15 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(10 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Jul 2012	AP01	Appointment of Mr Peter Graham Wilson Bedwin as a director	(2 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(25 pages)
13 Jun 2012	AP01	Appointment of Martin Frank Blakstad as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(8 pages)
02 Sep 2011	TM01	Termination of appointment of Austen Cleeton as a director	(1 page)
07 Jul 2011	CH01	Director's details changed for Mr Mark Pritchard on 29 June 2011	(2 pages)
14 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(25 pages)
07 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(8 pages)
06 Jan 2011	AD02	Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
06 Jan 2011	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(8 pages)
31 Dec 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Sep 2010	TM01	Termination of appointment of Peter Bedwin as a director	(1 page)