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OXLEY GROUP LIMITED

Company number 00964834

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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)
07 Jan 2002 363s Return made up to 28/12/01; full list of members
15 Feb 2001 AA Full group accounts made up to 30 September 2000
15 Jan 2001 363s Return made up to 28/12/00; full list of members
04 Apr 2000 363s Return made up to 28/12/99; full list of members
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 2000 SA Statement of affairs
13 Mar 2000 88(2)R Ad 23/09/99--------- £ si 20000@1=20000 £ ic 3745674/3765674
07 Mar 2000 AA Full group accounts made up to 30 September 1999
25 Oct 1999 AA Full group accounts made up to 30 September 1998
15 Jan 1999 363s Return made up to 28/12/98; no change of members
15 Dec 1998 288b Director resigned
17 Apr 1998 AA Full group accounts made up to 30 September 1997
01 Feb 1998 363s Return made up to 28/12/97; no change of members
15 May 1997 288a New director appointed
01 May 1997 AA Full group accounts made up to 30 September 1996
04 Feb 1997 363s Return made up to 28/12/96; full list of members
20 Oct 1996 288a New director appointed
03 Sep 1996 88(2)R Ad 23/08/96--------- £ si 982000@1=982000 £ ic 2763674/3745674
03 Sep 1996 123 Nc inc already adjusted 23/08/96
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1996 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 May 1996 AUDR Auditor's report