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OXOID 2000 LIMITED

Company number 03977331

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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)
08 Aug 2000 288b Director resigned
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 88(2)R Ad 07/07/00--------- £ si 1@1=1 £ ic 8499/8500
08 Aug 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
08 Aug 2000 88(2)R Ad 28/07/00--------- £ si 849800@.01=8498 £ ic 1/8499
08 Aug 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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08 Aug 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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08 Aug 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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08 Aug 2000 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.
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08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 2000 123 £ nc 100/39900 28/07/00
08 Aug 2000 122 S-div 28/07/00
06 Jul 2000 CERTNM Company name changed 2115TH single member shelf inves tment company LIMITED\certificate issued on 06/07/00
20 Apr 2000 NEWINC Incorporation