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OXEYE CAPITAL MANAGEMENT LIMITED

Company number 04134088

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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)
09 Jan 2004 AUD Auditor's resignation
24 Aug 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Apr 2002 88(2)R Ad 11/04/02--------- £ si 99995@1=99995 £ ic 5/100000
22 Apr 2002 123 Nc inc already adjusted 11/04/02
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:revoke prior powers 11/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 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 DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 363s Return made up to 29/12/01; full list of members
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned
30 Apr 2001 88(2)R Ad 19/04/01--------- £ si 4@1=4 £ ic 1/5
30 Apr 2001 287 Registered office changed on 30/04/01 from: 2 serjeants inn london EC4Y 1LT
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New secretary appointed
14 Feb 2001 CERTNM Company name changed ibis (631) LIMITED\certificate issued on 14/02/01
29 Dec 2000 NEWINC Incorporation