OXIS ENERGY LIMITED

Company number 04003357

Date	Type	Description	View / Download
14 Feb 2002	287	Registered office changed on 14/02/02 from: po box 903 52 mount pleasant liverpool merseyside L69 3FT	(1 page)
17 Dec 2001	88(2)R	Ad 16/11/01--------- £ si 5487314@.0001=548 £ ic 11714/12262	(4 pages)
24 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 82 saint john street london EC1M 4JN	(1 page)
22 Nov 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	288b	Secretary resigned	(1 page)
26 Sep 2001	363s	Return made up to 26/05/01; full list of members; amend	(11 pages)
26 Sep 2001	288a	New director appointed	(3 pages)
26 Sep 2001	288a	New director appointed	(3 pages)
23 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ 7800000000 shares cance 19/06/01 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
23 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ 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.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Aug 2001	122	S-div 19/06/01	(1 page)
23 Aug 2001	122	£ ic 486714/11714 19/06/01 £ sr 475000@1=475000	(1 page)
25 Jul 2001	88(2)R	Ad 20/06/01--------- £ si 2261905@.0001=226 £ ic 486488/486714	(2 pages)
25 Jul 2001	88(2)R	Ad 20/06/01--------- £ si 14888947@.0001= 1488 £ ic 485000/486488	(14 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jul 2001	363s	Return made up to 26/05/01; full list of members 363(288) ‐ Director resigned	(11 pages)
08 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
08 May 2001	288a	New director appointed	(3 pages)
22 Sep 2000	122	S-div 26/05/00	(1 page)