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OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED

Company number 03302442

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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)
04 Dec 1997 88(2)P Ad 30/03/97--------- £ si 1@1=1 £ ic 4/5
04 Dec 1997 88(3) Particulars of contract relating to shares
04 Dec 1997 88(2)P Ad 15/05/97--------- £ si 1@1=1 £ ic 3/4
04 Dec 1997 88(3) Particulars of contract relating to shares
04 Dec 1997 88(2)P Ad 30/03/97--------- £ si 1@1=1 £ ic 2/3
04 Dec 1997 88(3) Particulars of contract relating to shares
04 Dec 1997 88(2)P Ad 31/03/97--------- £ si 1@1=1 £ ic 1/2
28 Oct 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
10 Jun 1997 288c Secretary's particulars changed
07 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1997 MEM/ARTS Memorandum and Articles of Association
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 288b Director resigned
25 Mar 1997 288b Secretary resigned
25 Mar 1997 287 Registered office changed on 25/03/97 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 0LS
20 Mar 1997 CERTNM Company name changed mutanderis (268) LIMITED\certificate issued on 21/03/97
14 Jan 1997 NEWINC Incorporation