OXFORD INSURANCE GROUP LIMITED

Company number 04109497

Date	Type	Description	View / Download
05 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 art 101 suspen 29/07/03
05 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Sep 2003	SA	Statement of affairs	(9 pages)
02 Sep 2003	88(2)R	Ad 29/07/03--------- £ si 1169@1=1169 £ ic 2176/3345	(2 pages)
02 Sep 2003	88(2)R	Ad 29/07/03--------- £ si 1176@1=1176 £ ic 1000/2176	(2 pages)
02 Sep 2003	123	Nc inc already adjusted 29/07/03	(2 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
08 Aug 2003	287	Registered office changed on 08/08/03 from: 765 london road westcliff on sea essex SS0 9SU	(1 page)
08 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
16 Jul 2003	AA	Total exemption full accounts made up to 30 November 2002	(14 pages)
15 Jul 2003	88(2)R	Ad 01/03/03--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
03 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Jul 2003	123	Nc inc already adjusted 20/06/03	(1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2003	287	Registered office changed on 11/04/03 from: 40 hamlet court road westcliff on sea essex SS0 7LX	(1 page)
17 Dec 2002	AA	Total exemption full accounts made up to 30 November 2001	(13 pages)
09 Dec 2002	363s	Return made up to 17/11/02; full list of members	(6 pages)