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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)
25 Nov 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 95 pages (95 pages)
22 Nov 1996	225	Accounting reference date shortened from 01/05/97 to 31/12/96	View PDF Accounting reference date shortened from 01/05/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
18 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 1187830@.01=11878 £ ic 500060/511938	View PDF Ad 31/10/96--------- £ si 1187830@.01=11878 £ ic 500060/511938 - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	88(2)P	Ad 29/10/96--------- £ si 50005900@.01=500059 £ ic 1/500060	View PDF Ad 29/10/96--------- £ si 50005900@.01=500059 £ ic 1/500060 - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 85 pages (85 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
01 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Oct 1996	122	S-div 16/10/96	View PDF S-div 16/10/96 - link opens in a new window - 1 page (1 page)
31 Oct 1996	123	£ nc 1000/5000000 18/10/96	View PDF £ nc 1000/5000000 18/10/96 - link opens in a new window - 1 page (1 page)
31 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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OXFORD BIOMEDICA PLC

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