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OXLOC LIMITED

Company number 04123166

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	88(2)R	Ad 14/07/05--------- £ si 8889@.01=88 £ ic 6834/6922	View PDF Ad 14/07/05--------- £ si 8889@.01=88 £ ic 6834/6922 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	88(2)R	Ad 20/06/05--------- £ si 89523@.01=895 £ ic 5939/6834	View PDF Ad 20/06/05--------- £ si 89523@.01=895 £ ic 5939/6834 - link opens in a new window - 4 pages (4 pages)
27 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
27 Apr 2005	88(2)R	Ad 18/04/05--------- £ si 6000@.01=60 £ ic 5879/5939	View PDF Ad 18/04/05--------- £ si 6000@.01=60 £ ic 5879/5939 - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	88(2)R	Ad 17/03/05--------- £ si 130719@.01=1307 £ ic 4572/5879	View PDF Ad 17/03/05--------- £ si 130719@.01=1307 £ ic 4572/5879 - link opens in a new window - 4 pages (4 pages)
11 Jan 2005	363s	Return made up to 19/12/04; full list of members	View PDF Return made up to 19/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jan 2005	363(288)	Director's particulars changed
13 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
06 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 125000@.01=1250 £ ic 3321/4571	View PDF Ad 26/07/04--------- £ si 125000@.01=1250 £ ic 3321/4571 - link opens in a new window - 4 pages (4 pages)
29 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 19667@.01=196 £ ic 3125/3321	View PDF Ad 02/04/04--------- £ si 19667@.01=196 £ ic 3125/3321 - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 204338@.01=2043 £ ic 1082/3125	View PDF Ad 01/03/04--------- £ si 204338@.01=2043 £ ic 1082/3125 - link opens in a new window - 6 pages (6 pages)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Mar 2004	123	£ nc 2000/8700 10/02/04	View PDF £ nc 2000/8700 10/02/04 - link opens in a new window - 1 page (1 page)

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