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OXERRA PIGMENTS UK LIMITED

Company number 02395270

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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)
22 Sep 2008 288a Director appointed paul andrew nixon
16 Sep 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 24/01/08; full list of members
07 Jan 2008 88(2)R Ad 18/12/07--------- £ si 11000000@1=11000000 £ ic 30130000/41130000
07 Jan 2008 123 Nc inc already adjusted 18/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
25 Oct 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 363a Return made up to 24/01/07; full list of members
11 Jan 2007 AA Full accounts made up to 31 December 2005
06 Sep 2006 288a New director appointed
22 Aug 2006 AA Full accounts made up to 31 December 2004
24 Jan 2006 363a Return made up to 24/01/06; full list of members
12 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
06 Sep 2005 88(2)R Ad 06/01/05--------- £ si 27000000@1
06 Sep 2005 123 Nc inc already adjusted 06/01/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 363s Return made up to 24/01/05; full list of members
17 Jan 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge