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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)
31 Oct 2006 288c Director's particulars changed
23 Oct 2006 88(2)O Ad 09/05/05--------- £ si 145222146@.001
10 Oct 2006 353 Location of register of members
10 Oct 2006 190 Location of debenture register
11 Sep 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 363s Return made up to 05/09/05; change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
07 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
31 May 2005 169 £ ic 11578968/259217 09/05/05 £ sr 11319751276@.001= 11319751
23 May 2005 88(2)R Ad 09/05/05--------- £ si 145666801@.001= 145666 £ ic 11433302/11578968
20 May 2005 88(2)R Ad 09/05/05--------- £ si 24979758@.001=24979 £ ic 11422889/11447868
20 May 2005 88(2)R Ad 09/05/05--------- £ si 26474873@.001=26474 £ ic 11396415/11422889
20 May 2005 288b Director resigned
20 May 2005 288b Director resigned
20 May 2005 288b Director resigned
20 May 2005 122 S-div 25/04/05
20 May 2005 123 Nc inc already adjusted 25/04/05
20 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25/04/05
20 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name