OXFORD INSURANCE GROUP LIMITED

Company number 04109497

Date	Type	Description	View / Download
16 Mar 2012	AD02	Register inspection address has been changed	(1 page)
16 Mar 2012	AP04	Appointment of Wilton Corporate Services Limited as a secretary	(2 pages)
28 Dec 2011	AP01	Appointment of Mr Ian David Packer as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Lawrence Wesson Jr as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(8 pages)
08 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
08 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(8 pages)
08 Dec 2010	TM01	Termination of appointment of James Newell as a director	(1 page)
08 Dec 2010	TM01	Termination of appointment of Lawrence Gain as a director	(1 page)
15 Sep 2010	AP01	Appointment of Mr Lawrence Mcbride Junior Wesson as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Mr Brian Peter Marsh as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Mr Daniel John Topping as a director	(2 pages)
17 Aug 2010	SH08	Change of share class name or designation	(2 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 11,333.00	(6 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/ allotment of shares 06/07/2010	(32 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
06 Jul 2010	TM02	Termination of appointment of Richard Palmer as a secretary	(1 page)
06 Jul 2010	TM01	Termination of appointment of Richard Palmer as a director	(1 page)
11 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 Mar 2010	CC04	Statement of company's objects	(2 pages)
05 Jan 2010	AUD	Auditor's resignation	(1 page)
20 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(7 pages)
20 Nov 2009	CH01	Director's details changed for Randall George Goss on 17 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Richard Grant Palmer on 17 November 2009	(2 pages)