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OXFORD BIOMEDICA PLC

Company number 03252665

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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)
17 Oct 2008 288a Director appointed john andrew dawson
16 Oct 2008 363a Return made up to 20/09/08; bulk list available separately
17 Jul 2008 288a Director appointed dr michael stuart naylor
03 Jul 2008 288b Appointment terminated director peter johnson
03 Jul 2008 288b Appointment terminated director susan kingsman
21 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
15 Apr 2008 288a Director appointed dr alexander david lewis
07 Apr 2008 88(2) Ad 10/01/08-20/02/08\gbp si 2418473@0.01=24184.73\gbp ic 5346558/5370742.73\
01 Oct 2007 363s Return made up to 20/09/07; bulk list available separately
01 Oct 2007 88(2)R Ad 10/08/07-23/08/07 £ si 144631@.01=1446 £ ic 5345168/5346614
01 Oct 2007 88(2)R Ad 09/08/07--------- £ si 62418@.01=624 £ ic 5344544/5345168
01 Oct 2007 88(2)R Ad 29/06/07-06/08/07 £ si 394617@.01=3946 £ ic 5340598/5344544
01 Oct 2007 88(2)R Ad 27/04/07-31/05/07 £ si 414162@.01=4141 £ ic 5336457/5340598
01 Oct 2007 88(2)R Ad 26/03/07-11/04/07 £ si 128815@.01=1288 £ ic 5335169/5336457
29 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appt dirs 03/05/07
17 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 88(2)R Ad 09/03/07--------- £ si 31777246@.01=317772 £ ic 5017397/5335169
12 Mar 2007 88(2)R Ad 08/02/07-19/02/07 £ si 82007@.01=820 £ ic 5016577/5017397
10 Mar 2007 88(2)R Ad 18/12/06-07/02/07 £ si 313017@.01=3130 £ ic 5013447/5016577
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive plan 01/02/07
15 Jan 2007 288a New director appointed