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OXYGEN HOLDINGS PLC

Company number 05167938

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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)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 40 pages (40 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
18 May 2011	TM01	Termination of appointment of John Silcock as a director	View PDF Termination of appointment of John Silcock as a director - link opens in a new window - 1 page (1 page)
14 Apr 2011	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 - 29 pages (29 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 7,227,931.040928	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 7,227,931.040928 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AP01	Appointment of Mr Andrew David Wallin as a director	View PDF Appointment of Mr Andrew David Wallin as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP01	Appointment of Mr James William Fuller as a director	View PDF Appointment of Mr James William Fuller as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Nov 2010	MG01	Duplicate mortgage certificatecharge no:4
17 Nov 2010	SH02	Consolidation of shares on 28 October 2010	View PDF Consolidation of shares on 28 October 2010 - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
04 Oct 2010	AP04	Appointment of Dq Financial Consulting Limited as a secretary	View PDF Appointment of Dq Financial Consulting Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM02	Termination of appointment of Franz Knoblauch as a secretary	View PDF Termination of appointment of Franz Knoblauch as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2010	TM01	Termination of appointment of Franz Knoblauch as a director	View PDF Termination of appointment of Franz Knoblauch as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	SH02	Re-conversion of shares on 30 March 2010	View PDF Re-conversion of shares on 30 March 2010 - link opens in a new window - 9 pages (9 pages)
03 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business/dividend 24/06/2010	View PDF Resolutions RES13 ‐ Company business/dividend 24/06/2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
29 Jan 2010	SH02	Statement of capital on 1 October 2009 GBP 18,043,598.413527	View PDF Statement of capital on 1 October 2009 GBP 18,043,598.413527 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 18,043,595	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 18,043,595 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AP01	Appointment of Mr Ian Pettifor as a director	View PDF Appointment of Mr Ian Pettifor as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Michael Kier as a director	View PDF Termination of appointment of Michael Kier as a director - link opens in a new window - 1 page (1 page)
05 Jan 2010	TM01	Termination of appointment of Robert Alford as a director	View PDF Termination of appointment of Robert Alford as a director - link opens in a new window - 1 page (1 page)

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