OXONICA MATERIALS LIMITED

Company number 03533639

Date	Type	Description	View / Download
18 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 May 2004	288b	Director resigned	(1 page)
17 May 2004	363s	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(20 pages)
07 May 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	88(2)R	Ad 17/02/04-26/03/04 £ si 2138@.01=21 £ ic 486/507	(2 pages)
25 Mar 2004	288b	Director resigned	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
24 Jan 2004	88(2)R	Ad 06/01/04--------- £ si 23732@.01=237 £ ic 249/486	(4 pages)
24 Jan 2004	88(2)R	Ad 06/01/04--------- £ si 5862@.01=58 £ ic 191/249	(3 pages)
24 Jan 2004	123	Nc inc already adjusted 06/01/04	(2 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES14 ‐ £58.62 13/01/04
24 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share offer 13/01/04
24 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Jan 2004	288a	New secretary appointed	(2 pages)
15 Jan 2004	288b	Secretary resigned	(1 page)
06 Nov 2003	88(2)R	Ad 22/09/03--------- £ si 4@.01 £ ic 191/191	(2 pages)
04 Sep 2003	288c	Director's particulars changed	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
21 May 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
06 May 2003	363s	Return made up to 24/03/03; change of members 363(190) ‐ Location of debenture register address changed	(10 pages)