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OXFORD IMMUNOTEC LIMITED

Company number 04516079

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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)
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 88(2)R Ad 13/10/03--------- £ si 9824@.01=98 £ ic 1179/1277
28 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement & allotmen 08/09/03
28 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 88(2)R Ad 10/09/03--------- £ si 2392@.01=23 £ ic 1156/1179
03 Sep 2003 363a Return made up to 21/08/03; full list of members
28 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
15 Jun 2003 88(2)R Ad 23/02/03-30/05/03 £ si 14736@.01=147 £ ic 1008/1155
30 Dec 2002 88(2)R Ad 19/12/02--------- £ si 4914@.01=49 £ ic 959/1008
08 Dec 2002 288a New director appointed
02 Nov 2002 88(3) Particulars of contract relating to shares
02 Nov 2002 88(2)R Ad 21/10/02--------- £ si 6728@.01=67 £ ic 892/959
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
22 Oct 2002 88(2)R Ad 11/10/02--------- £ si 1410@.01=14 £ ic 878/892
22 Oct 2002 123 Nc inc already adjusted 11/10/02
22 Oct 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 Oct 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 DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
27 Sep 2002 88(2)R Ad 23/09/02--------- £ si 29168@.01=291 £ ic 587/878
18 Sep 2002 88(2)R Ad 06/09/02--------- £ si 1800@.01=18 £ ic 569/587