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OXFORD GLYCOSCIENCES

Company number 02723527

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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)
16 Jan 1996 288 New director appointed
07 Dec 1995 288 Director's particulars changed
15 Sep 1995 MEM/ARTS Memorandum and Articles of Association
15 Sep 1995 123 Nc inc already adjusted 21/08/95
15 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1995 AA Full group accounts made up to 31 December 1994
01 Aug 1995 288 New director appointed
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01 Aug 1995 363s Return made up to 17/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
26 May 1995 288 New director appointed
24 May 1995 288 Secretary resigned
24 May 1995 288 New secretary appointed
24 May 1995 88(2)R Ad 19/04/95--------- £ si 9077472@.01=90774 £ ic 165470/256244
02 May 1995 SA Statement of affairs
02 May 1995 88(2)O Ad 16/02/95--------- £ si 780960@.01
28 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
28 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1995 123 £ nc 192882/300000 15/02/95
27 Mar 1995 88(2)P Ad 16/02/95--------- £ si 790960@.01=7909 £ ic 157561/165470
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 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 DocumentNew director appointed