OXFORD VIRTUAL MARKETS LIMITED

Company number 02563170

Date	Type	Description	View / Download
02 Oct 1997	AA	Full accounts made up to 30 November 1996	(13 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
22 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Jul 1997	88(2)	Ad 04/07/97--------- £ si 147@1=147 £ ic 2778/2925	(2 pages)
22 Jul 1997	123	£ nc 255000/256500 04/07/97	(1 page)
16 Jul 1997	288a	New secretary appointed	(2 pages)
07 May 1997	288b	Secretary resigned	(1 page)
25 Mar 1997	88(2)R	Ad 20/03/97--------- £ si 278@1=278 £ ic 2500/2778	(2 pages)
20 Dec 1996	363s	Return made up to 28/11/96; full list of members	(6 pages)
26 Sep 1996	AA	Accounts for a small company made up to 30 November 1995	(6 pages)
26 Jul 1996	288	Director's particulars changed	(1 page)
04 Jan 1996	363s	Return made up to 28/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Oct 1995	288	Secretary resigned;new secretary appointed 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
15 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	(6 pages)
07 Jun 1995	287	Registered office changed on 07/06/95 from: 57 folly bridge court shirelake close oxford OX1 1SW	(1 page)
14 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
01 Feb 1995	288	New director appointed	(2 pages)
23 Jan 1995	288	New director appointed 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 Jan 1995	363s	Return made up to 28/11/94; full list 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
05 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
05 Jul 1994	88(2)R	Ad 28/06/94--------- £ si 1500@1=1500 £ ic 8200/9700 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
05 Jul 1994	122	£ nc 350000/255000 28/06/94 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