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OXYGEN HOLDINGS PLC

Company number 05167938

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Company Results (links open in a new window)
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)
15 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007	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 - 91 pages (91 pages)
16 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
13 Jul 2007	363s	Return made up to 01/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 31 pages (31 pages)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: international house c/o ince & co 1 st katharine's way london E1W 1UN	View PDF Registered office changed on 17/04/07 from: international house c/o ince & co 1 st katharine's way london E1W 1UN - link opens in a new window - 1 page (1 page)
11 Apr 2007	88(2)R	Ad 04/04/07-04/04/07 £ si 280000@.01=2800 £ ic 10550797/10553597	View PDF Ad 04/04/07-04/04/07 £ si 280000@.01=2800 £ ic 10550797/10553597 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	88(2)R	Ad 05/04/07-05/04/07 £ si 5000000@1=5000000 £ ic 5550797/10550797	View PDF Ad 05/04/07-05/04/07 £ si 5000000@1=5000000 £ ic 5550797/10550797 - link opens in a new window - 6 pages (6 pages)
11 Apr 2007	88(2)R	Ad 04/04/07-04/04/07 £ si 140000@.01=1400 £ ic 5549397/5550797	View PDF Ad 04/04/07-04/04/07 £ si 140000@.01=1400 £ ic 5549397/5550797 - link opens in a new window - 1 page (1 page)
11 Apr 2007	88(2)R	Ad 04/04/07-04/04/07 £ si 140000@.01=1400 £ ic 5547997/5549397	View PDF Ad 04/04/07-04/04/07 £ si 140000@.01=1400 £ ic 5547997/5549397 - link opens in a new window - 1 page (1 page)
11 Apr 2007	88(2)R	Ad 04/04/07-04/04/07 £ si 42000@.01=420 £ ic 5547577/5547997	View PDF Ad 04/04/07-04/04/07 £ si 42000@.01=420 £ ic 5547577/5547997 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	88(2)R	Ad 04/04/07-04/04/07 £ si 1120000@.01=11200 £ ic 5536377/5547577	View PDF Ad 04/04/07-04/04/07 £ si 1120000@.01=11200 £ ic 5536377/5547577 - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006	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 - 79 pages (79 pages)
30 Aug 2006	363s	Return made up to 01/07/06; change of members	View PDF Return made up to 01/07/06; change of members - link opens in a new window - 19 pages (19 pages)
16 Aug 2006	88(2)R	Ad 28/07/06-28/07/06 £ si 90938@1=90938 £ si 72500@1=72500 £ ic 5372939/5536377	View PDF Ad 28/07/06-28/07/06 £ si 90938@1=90938 £ si 72500@1=72500 £ ic 5372939/5536377 - link opens in a new window - 4 pages (4 pages)
28 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
30 Jun 2006	88(2)R	Ad 01/06/06-01/06/06 £ si 10000@1=10000 £ ic 5362939/5372939	View PDF Ad 01/06/06-01/06/06 £ si 10000@1=10000 £ ic 5362939/5372939 - link opens in a new window - 1 page (1 page)
30 Jun 2006	88(2)R	Ad 01/06/06-01/06/06 £ si 605625@1=605625 £ ic 4757314/5362939	View PDF Ad 01/06/06-01/06/06 £ si 605625@1=605625 £ ic 4757314/5362939 - link opens in a new window - 3 pages (3 pages)

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