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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)
08 Aug 2005 88(2)R Ad 27/07/05--------- £ si 1721103@.001=1721 £ ic 2234/3955
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division.re agreeme 27/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 123 £ nc 2903/5003 27/07/05
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
09 Jun 2005 287 Registered office changed on 09/06/05 from: 3 worcester street, oxford, OX1 2PZ
25 Apr 2005 88(2)R Ad 15/04/05--------- £ si 7897@.001=7 £ ic 2227/2234
26 Nov 2004 288a New director appointed
24 Nov 2004 363a Return made up to 21/08/04; full list of members
26 May 2004 122 S-div 18/05/04
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/05/04
19 May 2004 AA Accounts for a small company made up to 31 December 2003
23 Dec 2003 88(2)R Ad 09/12/03--------- £ si 1290@.01=12 £ ic 2212/2224
06 Nov 2003 288a New director appointed
28 Oct 2003 88(2)R Ad 22/10/03--------- £ si 93598@.01=935 £ ic 1277/2212
28 Oct 2003 123 Nc inc already adjusted 21/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital