OXXON THERAPEUTICS LIMITED

Company number 03671700

Date	Type	Description	View / Download
13 Feb 2003	363s	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
09 Feb 2003	AA	Full accounts made up to 31 May 2002	(13 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2002	AUD	Auditor's resignation	(1 page)
26 Apr 2002	288c	Director's particulars changed	(1 page)
25 Mar 2002	363s	Return made up to 20/11/01; full list of members	(13 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
29 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
26 Mar 2001	88(2)R	Ad 07/03/01--------- £ si 125000@.01=1250 £ ic 31675/32925	(2 pages)
22 Mar 2001	88(2)R	Ad 24/11/00-17/01/01 £ si 94762@.01=947 £ ic 30728/31675	(4 pages)
13 Mar 2001	288a	New director appointed	(3 pages)
12 Mar 2001	MISC	Amen 882-canc sh 282876 @0.01	(2 pages)
31 Jan 2001	88(2)R	Ad 08/09/00--------- £ si 20000@.01	(4 pages)
31 Jan 2001	88(2)R	Ad 09/06/99--------- £ si 282876@.01	(2 pages)
15 Jan 2001	363s	Return made up to 20/11/00; full list of members	(9 pages)
12 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
21 Dec 2000	88(2)R	Ad 17/11/00-01/12/00 £ si 1175000@.01=11750 £ ic 18778/30528	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing 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 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(42 pages)

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