OXFORD PHARMAGENESIS LIMITED

Company number 03488862

Date	Type	Description	View / Download
09 Feb 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
23 Jan 2004	363s	Return made up to 06/01/04; full list of members	(9 pages)
20 Mar 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2003	88(2)R	Ad 31/10/02--------- £ si 255@.25	(1 page)
09 Jan 2003	363s	Return made up to 06/01/03; full list of members	(7 pages)
05 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	(8 pages)
08 Feb 2002	363s	Return made up to 06/01/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Feb 2002	88(2)R	Ad 15/05/00--------- £ si 36000@.25	(2 pages)
27 Oct 2001	287	Registered office changed on 27/10/01 from: 46 st giles oxford OX1 3LT	(1 page)
19 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
27 Mar 2001	363s	Return made up to 06/01/01; full list of members	(6 pages)
20 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
21 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Apr 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
21 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
08 Feb 2000	363s	Return made up to 06/01/00; full list of members	(6 pages)
26 Feb 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
26 Feb 1999	363s	Return made up to 06/01/99; full list of members	(6 pages)
26 Feb 1999	88(2)R	Ad 01/10/98--------- £ si 3998@.25=999 £ ic 2/1001	(2 pages)
18 Jun 1998	225	Accounting reference date shortened from 31/01/99 to 31/10/98	(1 page)
09 Jan 1998	288b	Secretary resigned	(1 page)
06 Jan 1998	NEWINC	Incorporation	(16 pages)

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