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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 Feb 2013	AP01	Appointment of Doctor Michael Greenwood Carter as a director	View PDF Appointment of Doctor Michael Greenwood Carter as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	TM01	Termination of appointment of Graham Boulnois as a director	View PDF Termination of appointment of Graham Boulnois as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Stuart Collinson as a director	View PDF Termination of appointment of Stuart Collinson as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AD01	Registered office address changed from 91 Milton Park Abingdon Oxfordshire OX14 4RY on 10 January 2013	View PDF Registered office address changed from 91 Milton Park Abingdon Oxfordshire OX14 4RY on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Oct 2012	AP01	Appointment of Timothy Peter Warren Edwards as a director	View PDF Appointment of Timothy Peter Warren Edwards as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 5 September 2012	View PDF Annual return made up to 5 September 2012 - link opens in a new window - 29 pages (29 pages)
26 Sep 2012	TM01	Termination of appointment of Anja Koenig as a director	View PDF Termination of appointment of Anja Koenig as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
20 Feb 2012	AP01	Appointment of Dr Alan Ezekowitz as a director	View PDF Appointment of Dr Alan Ezekowitz as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,223,751.553	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 1,223,751.553 - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
26 Sep 2011	TM01	Termination of appointment of David U'prichard as a director	View PDF Termination of appointment of David U'prichard as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
05 Nov 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 1,223,239.943	View PDF Statement of capital following an allotment of shares on 17 September 2010 GBP 1,223,239.943 - link opens in a new window - 7 pages (7 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 1,223,159.193	View PDF Statement of capital following an allotment of shares on 14 July 2010 GBP 1,223,159.193 - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 1,222,720.608	View PDF Statement of capital following an allotment of shares on 16 June 2010 GBP 1,222,720.608 - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 1,103,811.402	View PDF Statement of capital following an allotment of shares on 20 November 2009 GBP 1,103,811.402 - link opens in a new window - 7 pages (7 pages)
15 Dec 2009	AP01	Appointment of Anja Koenig as a director	View PDF Appointment of Anja Koenig as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
19 Nov 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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