OXXON THERAPEUTICS LIMITED

Company number 03671700

Date	Type	Description	View / Download
21 Dec 2000	123	£ nc 20650/47467 17/11/00	(1 page)
01 Sep 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
10 Dec 1999	363s	Return made up to 20/11/99; full list of members	(10 pages)
29 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	(3 pages)
14 Sep 1999	225	Accounting reference date shortened from 31/12/99 to 31/05/99	(1 page)
19 Aug 1999	88(2)R	Ad 17/06/99-24/06/99 £ si 1100000@.01=11000 £ ic 7778/18778	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	88(2)	Ad 09/06/99--------- £ si 282876@.01=2828 £ ic 4950/7778	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	88(2)	Ad 03/06/99--------- £ si 295000@.01=2950 £ ic 2000/4950	(2 pages)
12 Jul 1999	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.	Request Document
12 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
12 Jul 1999	123	£ nc 12000/20650 03/06/99	(1 page)
24 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
29 Jan 1999	88(2)R	Ad 05/01/99--------- £ si 199999@.01=1999 £ ic 1/2000	(2 pages)
27 Nov 1998	288a	New secretary appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)

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