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