OXYGEN VENTURES LIMITED

Company number 04057879

Date	Type	Description	View / Download
09 Sep 2002	363s	Return made up to 22/08/02; full list of members	(7 pages)
04 Sep 2002	123	Nc inc already adjusted 09/04/02	(1 page)
04 Sep 2002	88(2)R	Ad 09/04/02--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	AA	Full accounts made up to 30 September 2001	(7 pages)
04 Sep 2001	363s	Return made up to 22/08/01; full list of members	(6 pages)
09 Feb 2001	288c	Secretary's particulars changed	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
07 Nov 2000	CERTNM	Company name changed soundtone LIMITED\certificate issued on 08/11/00	(2 pages)
10 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288a	New director appointed	(3 pages)
10 Oct 2000	288a	New secretary appointed	(2 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
09 Oct 2000	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
22 Aug 2000	NEWINC	Incorporation	(15 pages)