OXIS ENERGY LIMITED

Company number 04003357

Date	Type	Description	View / Download
27 Jun 2011	CH01	Director's details changed for Dr Gleb Ivanov on 1 January 2011	(2 pages)
12 May 2011	AP01	Appointment of Edward William Duke of Norfolk as a director	(3 pages)
28 Feb 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
12 Jan 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
12 Jan 2011	AP01	Appointment of Christopher Murray as a director	(3 pages)
12 Jan 2011	TM02	Termination of appointment of Madeline Seymour as a secretary	(2 pages)
12 Jan 2011	AP03	Appointment of Christopher Murray as a secretary	(3 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
11 Oct 2010	AD01	Registered office address changed from Culham Innovation Centre D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB on 11 October 2010	(2 pages)
15 Jul 2010	AR01	Annual return made up to 26 May 2010. List of shareholders has changed	(16 pages)
17 May 2010	TM01	Termination of appointment of Geoffrey Borwick as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Benjamin James Ernest Guest as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Mr Duncan Taylor Greenland as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of David Denny as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Kevin Sara as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Huw Wyn Hampson Jones as a director	(3 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Mar 2010	AP03	Appointment of Madeline Seymour as a secretary	(3 pages)
08 Feb 2010	TM01	Termination of appointment of Kenneth Pelton as a director	(2 pages)
08 Feb 2010	TM02	Termination of appointment of Kenneth Pelton as a secretary	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Christos Christou as a director	(2 pages)
21 Oct 2009	MISC	Form 12 dated 03/06/09 increse nom cap by £20000 over £61369.32	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2009	AA	Full accounts made up to 30 June 2009	(15 pages)