OXENSQUARE PLC

Company number 02134477

Date	Type	Description	View / Download
20 Nov 2003	363(353)	Location of register of members address changed
20 Nov 2003	363(190)	Location of debenture register address changed
01 Oct 2003	287	Registered office changed on 01/10/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
10 Jul 2003	AA	Accounts made up to 31 March 2003	(3 pages)
16 Nov 2002	363s	Return made up to 02/11/02; full list of members	(7 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	AA	Accounts made up to 31 March 2002	(3 pages)
17 Sep 2002	288b	Director resigned	(1 page)
03 Dec 2001	363s	Return made up to 02/11/01; full list of members	(6 pages)
13 Nov 2001	AA	Accounts made up to 31 March 2001	(3 pages)
23 Nov 2000	363s	Return made up to 02/11/00; full list of members	(6 pages)
23 Nov 2000	363(288)	Director's particulars changed 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
01 Nov 2000	AA	Accounts made up to 31 March 2000	(3 pages)
11 Jan 2000	363s	Return made up to 02/11/99; full list of members	(6 pages)
11 Jan 2000	363(288)	Director's particulars changed 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
22 Jul 1999	AA	Accounts made up to 31 March 1999	(3 pages)
22 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 1998	363s	Return made up to 02/11/98; full list of members	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
12 Oct 1998	CERTNM	Company name changed london pacific asset management (uk) PLC\certificate issued on 13/10/98	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
25 Jan 1998	363s	Return made up to 02/11/97; no change of members	(4 pages)