OXFORD BIOSYSTEMS LIMITED

Company number 04159947

Date	Type	Description	View / Download
06 May 2004	CERTNM	Company name changed quidel (uk) LIMITED\certificate issued on 06/05/04	(2 pages)
03 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2003	AA	Total exemption full accounts made up to 28 February 2003	(17 pages)
27 Aug 2003	363s	Return made up to 14/02/03; full list of members	(9 pages)
28 May 2003	395	Particulars of mortgage/charge	(4 pages)
15 Jun 2002	287	Registered office changed on 15/06/02 from: forestry house stadhampton road, great haseley oxfordshire OX44 7PF	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
23 May 2002	363s	Return made up to 14/02/02; full list of members	(7 pages)
22 May 2002	AA	Total exemption full accounts made up to 28 February 2002	(10 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: cranbrook house 287/291 banbury road oxford oxfordshire OX2 7JQ	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	88(2)R	Ad 08/03/01--------- £ si 899@1=899 £ ic 101/1000	(2 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re issue shares 08/03/01 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
05 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jun 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
05 Jun 2001	128(1)	Statement of rights attached to allotted shares	(2 pages)
05 Jun 2001	128(3)	Statement of rights variation attached to shares	(2 pages)
05 Jun 2001	88(2)R	Ad 08/03/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
14 Feb 2001	NEWINC	Incorporation	(17 pages)