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OXERRA UK LIMITED

Company number 02414292

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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)
01 Jul 2002	CERTNM	Company name changed cathay pigments (international) LIMITED\certificate issued on 01/07/02	View PDF Company name changed cathay pigments (international) LIMITED\certificate issued on 01/07/02 - link opens in a new window - 2 pages (2 pages)
10 Apr 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 21 pages (21 pages)
11 Jul 2001	363s	Return made up to 30/06/01; full list of members	View PDF Return made up to 30/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 19 pages (19 pages)
20 Jul 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 14 pages (14 pages)
05 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	363s	Return made up to 17/08/99; no change of members	View PDF Return made up to 17/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jan 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 8 pages (8 pages)
26 Oct 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	View PDF Accounting reference date shortened from 31/07/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
22 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1998	363s	Return made up to 17/08/98; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 17/08/98; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
20 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 21357@1=21357 £ ic 191310/212667	View PDF Ad 31/07/98--------- £ si 21357@1=21357 £ ic 191310/212667 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: thornhill house,, carsington,, nr wirksworth,, derbyshire, DE4 4DE.	View PDF Registered office changed on 04/08/98 from: thornhill house,, carsington,, nr wirksworth,, derbyshire, DE4 4DE. - link opens in a new window - 1 page (1 page)
04 Aug 1998	225	Accounting reference date shortened from 31/10/98 to 31/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/10/98 to 31/07/98
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	123	£ nc 191400/212667 31/07/98	View PDF £ nc 191400/212667 31/07/98 - link opens in a new window - 1 page (1 page)
03 Aug 1998	CERTNM	Company name changed cathay chemical holdings LIMITED\certificate issued on 03/08/98	View PDF Company name changed cathay chemical holdings LIMITED\certificate issued on 03/08/98 - link opens in a new window - 2 pages (2 pages)

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OXERRA UK LIMITED

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