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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)
26 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jan 2001 123 £ nc 6317620/13876721 21/12/00
12 Jan 2001 288a New director appointed
16 Dec 2000 403a Declaration of satisfaction of mortgage/charge
27 Nov 2000 88(2)R Ad 23/11/00--------- £ si 41667@.1=4166 £ ic 3852459/3856625
14 Nov 2000 363s Return made up to 05/09/00; full list of members
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Director resigned
16 May 2000 AA Full accounts made up to 31 December 1999
15 May 2000 288a New director appointed
28 Mar 2000 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 88(2)R Ad 15/12/99--------- £ si 6541892@.1=654189 £ ic 5048089/5702278
29 Nov 1999 363s Return made up to 05/09/99; full list of members
23 Jul 1999 288a New director appointed
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1999 88(2)R Ad 28/06/99--------- £ si 80000@.1=8000 £ ic 5040089/5048089
06 Jul 1999 88(2)R Ad 24/06/99--------- £ si 6441892@.1=644189 £ ic 4395900/5040089
06 Jul 1999 123 £ nc 5094100/6317620 23/06/99
11 Jun 1999 AA Accounts for a small company made up to 31 December 1998
18 Feb 1999 288b Director resigned
22 Oct 1998 288a New director appointed
22 Oct 1998 363s Return made up to 05/09/98; full list of members