OXONICA LIMITED

Company number 05363273

Date	Type	Description	View / Download
18 Aug 2005	353a	Location of register of members (non legible)	(2 pages)
09 Aug 2005	288a	New director appointed	(3 pages)
09 Aug 2005	288a	New director appointed	(3 pages)
28 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfer approval 12/07/05
28 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
15 Jul 2005	288a	New director appointed	(3 pages)
06 Jul 2005	288a	New director appointed	(3 pages)
06 Jul 2005	288a	New secretary appointed	(2 pages)
30 Jun 2005	123	Nc inc already adjusted 17/06/05	(1 page)
30 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
30 Jun 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
30 Jun 2005	353	Location of register of members	(1 page)
30 Jun 2005	325	Location of register of directors' interests	(1 page)
30 Jun 2005	190	Location of debenture register	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: hammonds rutland house 148 edmund street birmingham B3 2JR	(1 page)
27 Jun 2005	288a	New director appointed	(2 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/06/05
23 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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