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OXFORD BIO-INNOVATION LIMITED

Company number 03445632

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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)
08 Feb 2000 288a New secretary appointed
12 Nov 1999 288a New director appointed
01 Nov 1999 363s Return made up to 07/10/99; full list of members
01 Nov 1999 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
01 Nov 1999 288a New secretary appointed
25 May 1999 AA Full accounts made up to 31 July 1998
10 Nov 1998 363s Return made up to 07/10/98; full list of members
09 Nov 1998 287 Registered office changed on 09/11/98 from: buxton court 3 west way oxford OX2 0SZ
21 Jul 1998 288a New director appointed
20 May 1998 288a New secretary appointed
20 May 1998 288b Secretary resigned
20 May 1998 225 Accounting reference date shortened from 31/10/98 to 31/07/98
27 Feb 1998 88(2)R Ad 17/02/98--------- £ si 99@1=99 £ ic 1/100
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1998 288b Director resigned
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed