OXFORD BUSINESS PARK (SOUTH) LIMITED

Company number 02979018

Date	Type	Description	View / Download
04 Sep 1997	288b	Director resigned	(1 page)
03 Jun 1997	288c	Secretary's particulars changed	(1 page)
17 Feb 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
25 Nov 1996	288b	Director resigned	(1 page)
25 Nov 1996	288a	New director appointed	(2 pages)
18 Oct 1996	363a	Return made up to 14/10/96; no change of members	(13 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288b	Director resigned	(1 page)
04 Oct 1996	288	Secretary resigned	(1 page)
04 Oct 1996	288	New secretary appointed	(2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Mar 1996	288	New director appointed	(2 pages)
09 Nov 1995	363x	Return made up to 14/10/95; full list of members	(20 pages)
11 May 1995	288	New director appointed	(2 pages)
04 May 1995	288	Director resigned	(4 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 May 1995	RESOLUTIONS	Resolutions 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 Document
04 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(64 pages)
01 May 1995	88(2)R	Ad 20/04/95--------- £ si 1000@1=1000 £ ic 19000/20000	(4 pages)
01 May 1995	88(2)R	Ad 20/04/95--------- £ si 998@1=998 £ ic 18002/19000	(4 pages)
01 May 1995	88(2)R	Ad 20/04/95--------- £ si 18000@1=18000 £ ic 2/18002	(4 pages)

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