OXYGEN HOLDINGS PLC

Company number 05167938

Date	Type	Description	View / Download
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
30 Jul 2009	363a	Return made up to 01/07/09; full list of members	(19 pages)
30 Jun 2009	288a	Director appointed mr john silcock	(2 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Incentive shares quoted 22/04/2009	(61 pages)
06 May 2009	288a	Director appointed mr christopher gurth clothier	(1 page)
25 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2009	288a	Director appointed mr graham andrew elliott	(1 page)
08 Jan 2009	288b	Appointment terminated director richard trebble	(1 page)
07 Jan 2009	288b	Appointment terminated director thomas ernoult	(1 page)
09 Oct 2008	288a	Director appointed mr thomas stephen ernoult	(1 page)
17 Sep 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
30 Jul 2008	363s	Return made up to 01/07/08; full list of members	(31 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
25 Jun 2008	88(2)	Ad 12/05/08\gbp si 217776@0.01=2177.76\gbp ic 11350804.18/11352981.94\	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 34 lime street london EC3M 7AJ	(1 page)
12 Jun 2008	353	Location of register of members	(1 page)
21 May 2008	288b	Appointment terminated director peter christie	(1 page)
08 May 2008	88(2)	Ad 01/04/08\gbp si 1176471@0.01=11764.71\gbp ic 11336861.71/11348626.42\	(2 pages)
19 Feb 2008	288b	Director resigned	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
20 Dec 2007	88(2)R	Ad 19/12/07-19/12/07 £ si 771500@1=771500 £ ic 10553597/11325097	(2 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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