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OXFORD PUBLISHING LIMITED

Company number 01748118

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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)
27 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Mar 1998 CERT19 Certificate of reduction of share premium
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of reduction of share premium
26 Mar 1998 OC Reduce share prem acct
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReduce share prem acct
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Mar 1998 AA Full accounts made up to 31 March 1997
03 Mar 1998 88(3) Particulars of contract relating to shares
03 Mar 1998 88(2)R Ad 17/02/98--------- £ si 794437@1=794437 £ ic 2000000/2794437
03 Mar 1998 123 £ nc 2000000/3000000 17/02/98
29 Dec 1997 244 Delivery ext'd 3 mth 31/03/97
14 May 1997 363s Return made up to 18/04/97; no change of members
02 Feb 1997 AA Full group accounts made up to 31 March 1996
09 Sep 1996 287 Registered office changed on 09/09/96 from: oxford university press walton street oxford england OX2 6DP
07 May 1996 363s Return made up to 18/04/96; full list of members
23 Apr 1996 88(3) Particulars of contract relating to shares
23 Apr 1996 88(2)R Ad 29/03/96--------- £ si 1071844@1=1071844 £ ic 928156/2000000
23 Apr 1996 88(2)R Ad 29/03/96--------- £ si 928154@1=928154 £ ic 2/928156
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1996 123 £ nc 100/2000000 28/03/96
15 Mar 1996 288 Director resigned
15 Mar 1996 288 New director appointed
15 Mar 1996 288 New director appointed
28 Jan 1996 AA Full accounts made up to 31 March 1995