OXFORD CONSULTING GROUP LIMITED

Company number 02613982

Date	Type	Description	View / Download
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 9,982.5	(10 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 9,982.5	(10 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 9,982.50	(7 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 26/03/2014	(27 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 9,532.50	(8 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(30 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(8 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Aug 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
29 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(8 pages)
22 May 2012	AP01	Appointment of Ms Georgina Ann May Banns as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Georgina Banns as a director	(1 page)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 8,670.00	(4 pages)
25 Apr 2012	SH02	Sub-division of shares on 2 April 2012	(5 pages)
25 Apr 2012	SH08	Change of share class name or designation	(2 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Mar 2012	AP01	Appointment of Ms Georgina Ann May Banns as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Ms Marina Anne Foxlee as a director	(2 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 4	(3 pages)

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