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OXFORD POLICY MANAGEMENT LIMITED

Company number 03122495

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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)
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
07 Aug 1996 288 New director appointed
07 Aug 1996 288 New director appointed
07 Aug 1996 288 Director resigned
07 Aug 1996 288 Director resigned
07 Aug 1996 287 Registered office changed on 07/08/96 from: c/o bennett taylor tyrrell solicitors 72 new cavendish street london W1M 8AU
07 Aug 1996 88(2)R Ad 19/07/96--------- £ si 1598@1=1598 £ ic 4/1602
07 Aug 1996 88(2)R Ad 19/07/96--------- £ si 2@1=2 £ ic 2/4
07 Aug 1996 123 Nc inc already adjusted 19/07/96
07 Aug 1996 MEM/ARTS Memorandum and Articles of Association
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1996 MEM/ARTS Memorandum and Articles of Association
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New secretary appointed;new director appointed
28 Jan 1996 288 Director resigned
28 Jan 1996 288 Secretary resigned
28 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1995 CERTNM Company name changed speed 5147 LIMITED\certificate issued on 20/11/95
14 Nov 1995 287 Registered office changed on 14/11/95 from: classic house 174-80 old street london. EC1V 9BP.
06 Nov 1995 NEWINC Incorporation