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OXOID INTERNATIONAL LIMITED

Company number 03292597

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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)
05 Mar 1997 123 Nc inc already adjusted 20/02/97
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1997 395 Particulars of mortgage/charge
04 Feb 1997 288a New director appointed
22 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
19 Jan 1997 288b Director resigned
19 Jan 1997 288b Director resigned
19 Jan 1997 288b Secretary resigned
19 Jan 1997 288b Secretary resigned
19 Jan 1997 288b Director resigned
19 Jan 1997 287 Registered office changed on 19/01/97 from: 10 norwich street london EC4A 1BD
19 Jan 1997 88(2)R Ad 08/01/97--------- £ si 11025999@1=11025999 £ ic 1/11026000
19 Jan 1997 123 Nc inc already adjusted 08/01/97
19 Jan 1997 288b Secretary resigned
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New secretary appointed;new director appointed
19 Jan 1997 288a New secretary appointed
19 Jan 1997 288a New secretary appointed
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New director appointed
13 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1997 395 Particulars of mortgage/charge