OXAGEN LIMITED

Company number 03246469

Date	Type	Description	View / Download
08 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 18869425@.1=1886942 £ ic 2641666/4528608	(8 pages)
08 Jan 2003	123	Nc inc already adjusted 23/12/02	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Share option approved 23/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Oct 2002	288b	Director resigned	(1 page)
18 Sep 2002	363s	Return made up to 05/09/02; change of members 363(288) ‐ Director's particulars changed	(11 pages)
30 Jul 2002	288c	Director's particulars changed	(1 page)
19 Jul 2002	288a	New director appointed	(2 pages)
20 May 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
02 Apr 2002	288b	Director resigned	(1 page)
06 Feb 2002	287	Registered office changed on 06/02/02 from: 3 worcester street oxford OX1 2PZ	(1 page)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	363s	Return made up to 05/09/01; full list of members	(21 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	288b	Director resigned	(1 page)
27 Mar 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
26 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 26416667@.1=2641666 £ ic 3856625/6498291	(8 pages)
26 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document