OXIS ENERGY LIMITED

Company number 04003357

Date	Type	Description	View / Download
08 Feb 2006	288a	New director appointed	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	88(2)R	Ad 23/12/05--------- £ si 24550000@.0001= 2455 £ ic 21447/23902	(2 pages)
04 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 70130410@.0001= 7013 £ ic 14434/21447	(3 pages)
07 Dec 2005	AAMD	Amended accounts made up to 30 June 2004	(12 pages)
07 Nov 2005	123	Nc inc already adjusted 14/10/05	(1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Oct 2005	288a	New director appointed	(1 page)
18 Oct 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New secretary appointed	(2 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	363s	Return made up to 26/05/05; no change of members	(8 pages)
20 Jul 2005	CERTNM	Company name changed intellikraft LIMITED\certificate issued on 20/07/05	(2 pages)
12 Jul 2005	88(2)R	Ad 26/06/05--------- £ si 20627522@.0001= 2062 £ ic 12372/14434	(2 pages)
29 Jan 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
23 Jun 2004	363s	Return made up to 26/05/04; full list of members	(10 pages)
15 Jun 2004	MISC	Amending 882 - 3206293 @ £0.0001	(3 pages)
13 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
09 Sep 2003	122	Conve 19/06/01	(2 pages)
09 Sep 2003	122	£ sr 7800000000@.0001 19/06/01	(1 page)
26 Aug 2003	363s	Return made up to 26/05/03; full list of members	(24 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: UNIT3 cowley business centre oxford road, garsington oxford OX44 9BZ	(1 page)