OXFORD CONVERSIS LIMITED

Company number 04580340

Date	Type	Description	View / Download
03 Jul 2003	287	Registered office changed on 03/07/03 from: somerset house temple street birmingham west midlands B2 5DJ	(1 page)
24 Feb 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	88(2)R	Ad 27/01/03--------- £ si 119999@1=119999 £ ic 1/120000	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
29 Jan 2003	123	Nc inc already adjusted 24/01/03	(2 pages)
29 Jan 2003	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
29 Jan 2003	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
29 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2003	CERTNM	Company name changed oceanforge LIMITED\certificate issued on 09/01/03	(2 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
03 Jan 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
04 Nov 2002	NEWINC	Incorporation	(16 pages)

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