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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)
20 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 288a New director appointed
04 May 2005 288b Director resigned
27 Jan 2005 88(2)R Ad 22/12/04--------- £ si 11967957@.1=1196795 £ ic 10185054/11381849
27 Jan 2005 122 Conso s-div 06/12/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 13585828 @ 10P each 06/12/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan notes cons sdiv 06/12/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2005 395 Particulars of mortgage/charge
29 Nov 2004 363s Return made up to 05/09/04; full list of members
08 Jul 2004 288a New director appointed
03 Jun 2004 288b Director resigned
03 Jun 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 288c Director's particulars changed
23 Oct 2003 288a New director appointed
23 Oct 2003 288b Director resigned
05 Oct 2003 363s Return made up to 05/09/03; full list of members
11 Jul 2003 288c Director's particulars changed
04 Jun 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 288b Secretary resigned
13 Mar 2003 288a New secretary appointed