OXFORD INSURANCE BROKERS LTD

Company number 03599899

Date	Type	Description	View / Download
10 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 51 eastcheap london EC3M 1JP	(1 page)
28 Nov 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
25 Aug 2006	363a	Return made up to 17/07/06; full list of members	(7 pages)
04 Apr 2006	363a	Return made up to 17/07/05; full list of members; amend	(8 pages)
28 Feb 2006	288c	Director's particulars changed	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Aug 2005	88(2)R	Ad 08/09/04--------- £ si 100000@1	(2 pages)
17 Aug 2005	363a	Return made up to 17/07/05; full list of members	(8 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ S/Div 01/10/04
11 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
22 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
22 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
22 Sep 2004	123	Nc inc already adjusted 08/09/04	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jul 2004	363a	Return made up to 17/07/04; full list of members	(8 pages)