OXOID SENIOR HOLDINGS LIMITED

Company number 05281667

Date	Type	Description	View / Download
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Nov 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
20 Nov 2007	363a	Return made up to 09/11/07; full list of members	(2 pages)
17 Oct 2007	288b	Director resigned	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: bishop meadow road loughborough leicestershire LE11 5RG	(1 page)
31 May 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
31 May 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2007	288a	New secretary appointed	(2 pages)
02 May 2007	288a	New director appointed	(1 page)
27 Apr 2007	288a	New secretary appointed	(2 pages)
27 Apr 2007	353	Location of register of members	(1 page)
27 Apr 2007	288b	Secretary resigned	(1 page)
20 Dec 2006	363s	Return made up to 09/11/06; full list of members	(6 pages)
19 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(4 pages)
12 Dec 2006	288a	New director appointed	(3 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)

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