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OXAGEN LIMITED

Company number 03246469

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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)
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1997 123 £ nc 670000/4650000 30/04/97
08 Apr 1997 288a New director appointed
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New director appointed
04 Apr 1997 288b Director resigned
04 Apr 1997 288b Director resigned
04 Apr 1997 288a New director appointed
04 Apr 1997 88(2)R Ad 19/03/97--------- £ si 669998@1=669998 £ ic 2/670000
04 Apr 1997 123 Nc inc already adjusted 19/03/97
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1997 395 Particulars of mortgage/charge
03 Oct 1996 288 Director resigned
03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 New secretary appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 287 Registered office changed on 03/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Sep 1996 NEWINC Incorporation