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OXIS ENERGY LIMITED

Company number 04003357

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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)
22 Sep 2000 88(2)R Ad 07/07/00--------- £ si 350000@.01=3500 £ ic 1/3501
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Sep 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.
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22 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 2000 123 £ nc 1000/820000 26/05/00
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Aug 2000 288a New director appointed
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288b Director resigned
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed
19 Jun 2000 288a New secretary appointed
15 Jun 2000 288a New director appointed
26 May 2000 NEWINC Incorporation