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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)
28 Jan 2001 AA Full group accounts made up to 30 September 2000
20 Nov 2000 88(2)R Ad 13/11/00--------- £ si 10000@.01=100 £ ic 125574/125674
31 Oct 2000 288a New director appointed
06 Sep 2000 88(2)R Ad 24/08/00--------- £ si 12782@.01=127 £ ic 125447/125574
04 Sep 2000 88(2)R Ad 24/08/00--------- £ si 1278260@.01=12782 £ ic 112665/125447
08 Aug 2000 288b Director resigned
13 Jul 2000 88(2)R Ad 15/05/00--------- £ si 1304345@.01=13043 £ ic 99622/112665
13 Jul 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.
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13 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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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13 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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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13 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jul 2000 288a New director appointed
21 Jun 2000 88(2)R Ad 09/06/00--------- £ si 526739@.01=5267 £ ic 94355/99622
21 Jun 2000 88(2)R Ad 09/06/00--------- £ si 5000@.01=50 £ ic 94305/94355
20 Jun 2000 MISC Amending 882 1304348 @ £0.010
24 May 2000 88(2)R Ad 15/05/00--------- £ si 63480@.01=634 £ ic 81262/81896
18 May 2000 363a Return made up to 29/04/00; full list of members
18 May 2000 288c Director's particulars changed
30 Jan 2000 AA Full group accounts made up to 30 September 1999
03 Dec 1999 88(2)R Ad 19/11/99--------- £ si 50000@.1=5000 £ ic 116644/121644
10 Nov 1999 88(2)R Ad 02/11/99--------- £ si 25000@.01=250 £ ic 116394/116644
05 Oct 1999 88(2)R Ad 29/09/99--------- £ si 209200@.01=2092 £ ic 114302/116394
07 Sep 1999 288b Director resigned
17 Aug 1999 88(2)R Ad 30/06/99-06/08/99 £ si 80000@.01=800 £ ic 113502/114302
27 Jul 1999 88(2)R Ad 15/07/99--------- £ si 1000000@.01=10000 £ ic 103502/113502