OXINIA LIMITED

Company number 03217987

Date	Type	Description	View / Download
13 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Feb 2001	AA	Full accounts made up to 31 August 2000	(15 pages)
29 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
23 Jan 2000	287	Registered office changed on 23/01/00 from: ardenham lane house ardenham lane aylesbury buckinghamshire HP19 3AA	(1 page)
07 Jan 2000	AA	Full group accounts made up to 31 August 1999	(20 pages)
30 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
09 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 5882@.01=58 £ ic 1000/1058	(2 pages)
09 Mar 1999	123	£ nc 1000/1059 02/03/99	(1 page)
15 Jan 1999	AA	Full group accounts made up to 31 August 1998	(19 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	363s	Return made up to 30/11/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Mar 1998	AA	Full group accounts made up to 31 August 1997	(16 pages)
30 Dec 1997	363s	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jul 1997	363s	Return made up to 28/06/97; full list of members	(6 pages)
14 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
31 Oct 1996	SA	Statement of affairs	(6 pages)
31 Oct 1996	88(2)O	Ad 04/09/96--------- £ si 99998@.01	(2 pages)
09 Oct 1996	88(2)P	Ad 04/09/96--------- £ si 99998@.01	(2 pages)
19 Sep 1996	122	Conve 04/09/96	(1 page)