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OXIGEN II LIMITED

Company number 04359578

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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)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ .01 consol to £1 share 10/02/05
24 Oct 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 - 19 pages (19 pages)
21 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: northside house 69 tweedy road bromley kent BR1 3WA	View PDF Registered office changed on 03/10/05 from: northside house 69 tweedy road bromley kent BR1 3WA - link opens in a new window - 1 page (1 page)
26 Aug 2005	88(2)R	Ad 04/05/05--------- £ si 120000@1=120000 £ ic 293026/413026	View PDF Ad 04/05/05--------- £ si 120000@1=120000 £ ic 293026/413026 - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	122	Conso 10/02/05	View PDF Conso 10/02/05 - link opens in a new window - 1 page (1 page)
26 Aug 2005	88(2)R	Ad 04/05/05--------- £ si 3038079@.01=30380 £ ic 262646/293026	View PDF Ad 04/05/05--------- £ si 3038079@.01=30380 £ ic 262646/293026 - link opens in a new window - 3 pages (3 pages)
26 Aug 2005	88(2)R	Ad 04/05/05--------- £ si 5204394@.01=52043 £ ic 210603/262646	View PDF Ad 04/05/05--------- £ si 5204394@.01=52043 £ ic 210603/262646 - link opens in a new window - 2 pages (2 pages)
09 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Apr 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
21 Mar 2005	122	Conso 10/02/05	View PDF Conso 10/02/05 - link opens in a new window - 1 page (1 page)
21 Mar 2005	88(2)R	Ad 10/02/05--------- £ si 4060394@.01=40603 £ ic 170000/210603	View PDF Ad 10/02/05--------- £ si 4060394@.01=40603 £ ic 170000/210603 - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 10/02/05
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 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 - 16 pages (16 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 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 - 1 page (1 page)
21 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 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 - 1 page (1 page)
08 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
05 Oct 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 - 15 pages (15 pages)
02 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)

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OXIGEN II LIMITED

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