Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OXIGEN GROUP LIMITED

Company number 05212537

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Aug 2007 288a New director appointed
30 Jul 2007 122 S-div 17/07/07
30 Jul 2007 122 S-div 17/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 17/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 288a New director appointed
06 Jun 2007 288b Director resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288a New secretary appointed
11 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288b Secretary resigned
01 Sep 2006 363a Return made up to 23/08/06; full list of members
11 Jul 2006 395 Particulars of mortgage/charge
30 May 2006 288b Director resigned
24 May 2006 288a New director appointed
12 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
05 Apr 2006 288a New director appointed
30 Mar 2006 225 Accounting reference date extended from 31/08/05 to 31/12/05
29 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed