OXYGENE LIMITED

Company number 03272493

Date	Type	Description	View / Download
15 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
01 Dec 1999	363s	Return made up to 01/11/99; no change of members	(6 pages)
01 Dec 1999	363(288)	Secretary's particulars changed 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
10 May 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
20 Jan 1999	363s	Return made up to 01/11/98; full list of members	(4 pages)
20 Jan 1999	363(288)	Secretary's particulars changed 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
28 Apr 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
07 Nov 1997	363s	Return made up to 01/11/97; full list of members	(6 pages)
07 Nov 1997	363(288)	Secretary resigned 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
28 Jan 1997	288a	New secretary appointed	(2 pages)
19 Dec 1996	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Dec 1996	123	Nc inc already adjusted 06/12/96	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1996	287	Registered office changed on 17/12/96 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
17 Dec 1996	288a	New secretary appointed	(2 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1996	288b	Director resigned	(1 page)
01 Nov 1996	NEWINC	Incorporation	(16 pages)