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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)
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1993 123 £ nc 105800/192882 11/12/92
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Request Document£ nc 105800/192882 11/12/92
10 Dec 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Dec 1992 MAR Re-registration of Memorandum and Articles
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10 Dec 1992 BS Balance Sheet
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10 Dec 1992 AUDS Auditor's statement
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10 Dec 1992 AUDR Auditor's report
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10 Dec 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Dec 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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07 Dec 1992 288 New director appointed
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24 Nov 1992 288 New director appointed
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19 Nov 1992 288 New director appointed
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17 Nov 1992 122 S-div 02/11/92
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Request DocumentS-div 02/11/92
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
  • SRES13 ‐ Special resolution
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17 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
  • SRES10 ‐ Special 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
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Nov 1992 287 Registered office changed on 16/11/92 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 16/11/92 from: 100 new bridge street london EC4V 6JA
16 Nov 1992 123 £ nc 1000/105800 02/11/92
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Request Document£ nc 1000/105800 02/11/92
16 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Nov 1992 288 New director appointed
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16 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed