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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)
21 Oct 2003 363s Return made up to 20/09/03; bulk list available separately
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 88(2)R Ad 20/05/03-28/08/03 £ si 1258337@.01=12583 £ ic 2388152/2400735
30 Sep 2003 PROSP Listing of particulars
23 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acct reappt dir aud 15/04/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2003 353a Location of register of members (non legible)
17 Jan 2003 AUD Auditor's resignation
11 Dec 2002 288b Director resigned
04 Nov 2002 288c Director's particulars changed
11 Oct 2002 363s Return made up to 20/09/02; bulk list available separately
04 Oct 2002 288c Director's particulars changed
04 Oct 2002 288b Director resigned
04 Oct 2002 88(2)R Ad 30/11/01-31/05/02 £ si 685269@.01=6852 £ ic 2381300/2388152
04 Oct 2002 88(2)R Ad 13/12/01--------- £ si 584510@.01=5845 £ ic 2375455/2381300
04 Oct 2002 88(2)R Ad 30/04/01--------- £ si 102900@.01
04 Oct 2002 288a New director appointed
19 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
16 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reapp dir & aud dir aut 10/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 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 DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2002 88(2)R Ad 03/08/01--------- £ si 58420@.01
09 Nov 2001 88(2)R Ad 26/10/01--------- £ si 50000@.01=500 £ ic 2374955/2375455