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OXFORD NATURAL PRODUCTS PLC.

Company number 03554809

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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)
24 May 2002 395 Particulars of mortgage/charge
24 May 2002 88(2)R Ad 10/05/02--------- £ si 21914@.01=219 £ ic 134176/134395
13 May 2002 363a Return made up to 29/04/02; full list of members
01 May 2002 AA Group of companies' accounts made up to 30 September 2001
05 Apr 2002 MISC Amending 882 iss 05/03/02
05 Apr 2002 MISC Amending 882 iss 14/03/02
05 Apr 2002 88(2)R Ad 26/03/02--------- £ si 87000@.01=870 £ ic 133304/134174
25 Mar 2002 MISC Amending 882(allot 464875 .01)
22 Mar 2002 88(2)R Ad 05/03/02--------- £ si 540000@.01=5400 £ ic 127904/133304
21 Mar 2002 88(2)R Ad 11/03/02--------- £ si 464875@.01=4648 £ ic 123256/127904
21 Mar 2002 88(2)R Ad 14/03/02--------- £ si 491@.01=4 £ ic 123252/123256
14 Mar 2002 88(2)R Ad 05/03/02--------- £ si 998483@.01=9984 £ ic 113268/123252
14 Mar 2002 128(4) Notice of assignment of name or new name to shares
14 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Rights of premption 21/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 287 Registered office changed on 17/09/01 from: 1 st giles oxford OX1 3JS
22 Aug 2001 395 Particulars of mortgage/charge
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 363a Return made up to 29/04/01; full list of members
14 Mar 2001 288a New director appointed
09 Mar 2001 288b Director resigned
15 Feb 2001 288b Director resigned