OXLEY GROUP LIMITED

Company number 00964834

Date	Type	Description	View / Download
16 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1992	123	Nc inc already adjusted 29/11/91	(1 page)
23 Mar 1992	363s	Return made up to 28/12/91; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
05 Nov 1991	AA	Full accounts made up to 30 September 1990	(9 pages)
28 Mar 1991	363a	Return made up to 28/12/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1990	AA	Full accounts made up to 30 September 1989	(11 pages)
27 Feb 1990	363	Return made up to 28/12/89; full list of members	(4 pages)
22 Nov 1989	88(2)O	Ad 07/09/89--------- £ si 19689@1	(2 pages)
22 Nov 1989	52	Particulars of contract relating to shares	(3 pages)
13 Nov 1989	88(2)P	Ad 07/09/89--------- £ si 19689@1=19689 £ ic 1001000/1020689	(2 pages)
27 Sep 1989	AA	Full accounts made up to 30 September 1988	(21 pages)
05 Jul 1989	88(2)	Wd 29/06/89 ad 10/05/89--------- £ si 1000000@1=1000000 £ ic 1000/1001000	(2 pages)
05 Jul 1989	123	Nc inc already adjusted	(1 page)
05 Jul 1989	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
05 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Apr 1989	363	Return made up to 23/12/88; full list of members	(4 pages)
04 Apr 1989	AA	Full accounts made up to 30 September 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1988	363	Return made up to 24/12/87; full list of members	(4 pages)
02 Oct 1987	AA	Full accounts made up to 30 September 1986	(34 pages)
26 Mar 1987	363	Annual return made up to 23/12/86	(5 pages)
16 Jan 1987	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1986	AA	Full accounts made up to 30 September 1985	(34 pages)
23 Sep 1981	CERTNM	Company name changed\certificate issued on 23/09/81	(2 pages)
27 Oct 1969	MISC	Certificate of incorporation	(1 page)