OXIGEN II LIMITED

Company number 04359578

Date	Type	Description	View / Download
02 Sep 2004	288b	Secretary resigned	(1 page)
02 Sep 2004	288a	New director appointed	(3 pages)
02 Sep 2004	288a	New director appointed	(3 pages)
19 Feb 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
16 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(15 pages)
12 Mar 2003	363s	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
11 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
11 Feb 2003	88(2)R	Ad 31/12/02--------- £ si 10500000@.01=105000 £ ic 64999/169999	(2 pages)
27 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue of warrents 13/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 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 Document
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Oct 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
09 Oct 2002	88(2)R	Ad 13/05/02--------- £ si 3422977@.01=34229 £ ic 30770/64999	(2 pages)
27 Sep 2002	88(2)O	Ad 13/05/02--------- £ si 3076923@.01	(2 pages)
31 Jul 2002	88(2)R	Ad 13/05/02--------- £ si 3076923@.01=30769 £ ic 1/30770	(2 pages)
31 Jul 2002	123	Nc inc already adjusted 07/05/02	(1 page)
31 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	CERTNM	Company name changed rocketship ventures LIMITED\certificate issued on 12/02/02	(2 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: 7 saint botolphs road sevenoaks kent TN13 3AJ	(1 page)
31 Jan 2002	288a	New director appointed	(2 pages)
31 Jan 2002	288a	New director appointed	(2 pages)