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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)
16 Nov 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Aug 2009	88(2)	Ad 03/08/09\gbp si 36608@0.001=36.608\gbp ic 574422.98/574459.588\	View PDF Ad 03/08/09\gbp si 36608@0.001=36.608\gbp ic 574422.98/574459.588\ - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	288b	Appointment terminated director edward mascioli	View PDF Appointment terminated director edward mascioli - link opens in a new window - 1 page (1 page)
08 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 15/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 quoted 15/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 25 pages (25 pages)
07 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
12 Feb 2008	363a	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 20 pages (20 pages)
18 Dec 2007	88(2)R	Ad 04/12/07--------- £ si 226666628@.001= 226666 £ ic 347755/574421	View PDF Ad 04/12/07--------- £ si 226666628@.001= 226666 £ ic 347755/574421 - link opens in a new window - 17 pages (17 pages)
04 Dec 2007	123	Nc inc already adjusted 18/06/07	View PDF Nc inc already adjusted 18/06/07 - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
12 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Art 4.2 disap/ratified 16/07/07	View PDF Resolutions RES13 ‐ Art 4.2 disap/ratified 16/07/07 - link opens in a new window - 1 page (1 page)
31 Jul 2007	123	Nc inc already adjusted 25/04/05	View PDF Nc inc already adjusted 25/04/05 - link opens in a new window - 1 page (1 page)
04 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 847373@.001=847 £ ic 346908/347755	View PDF Ad 14/06/07--------- £ si 847373@.001=847 £ ic 346908/347755 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Feb 2007	88(2)R	Ad 07/09/06--------- £ si 365673@.001=365 £ ic 346543/346908	View PDF Ad 07/09/06--------- £ si 365673@.001=365 £ ic 346543/346908 - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	88(2)R	Ad 07/07/06--------- £ si 87323041@.001	View PDF Ad 07/07/06--------- £ si 87323041@.001 - link opens in a new window - 12 pages (12 pages)
07 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2006	363a	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 32 pages (32 pages)

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