OXHEALTH.COM LIMITED

Company number 03977449

Date	Type	Description	View / Download
11 Jan 2002	288a	New director appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(3 pages)
27 Dec 2001	288a	New director appointed	(3 pages)
27 Dec 2001	288a	New director appointed	(3 pages)
27 Dec 2001	288a	New director appointed	(3 pages)
19 Dec 2001	88(2)R	Ad 27/11/01--------- £ si 765196@.0001=76 £ ic 17960/18036	(2 pages)
19 Dec 2001	88(2)R	Ad 27/11/01--------- £ si 765196@.01=7651 £ ic 10309/17960	(2 pages)
14 Dec 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	88(2)R	Ad 01/11/01--------- £ si 380928@.01=3809 £ ic 6500/10309	(3 pages)
14 Nov 2001	288b	Secretary resigned	(1 page)
13 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
17 Oct 2001	287	Registered office changed on 17/10/01 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)
08 Jul 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	363a	Return made up to 20/04/01; full list of members	(5 pages)
22 Jun 2000	88(2)R	Ad 18/05/00--------- £ si 325000@.01=3250 £ ic 3250/6500	(2 pages)
16 Jun 2000	88(2)R	Ad 18/05/00--------- £ si 324900@.01=3249 £ ic 1/3250	(2 pages)
16 Jun 2000	122	Conve 18/05/00	(2 pages)
16 Jun 2000	123	Nc inc already adjusted 18/05/00	(2 pages)
16 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
16 Jun 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.	Request Document
16 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)

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