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OXARA ENERGY GROUP LIMITED

Company number 05760865

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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)
30 Mar 2009 288b Appointment terminated director robert sharratt
23 Mar 2009 288c Director's change of particulars / robert sharratt / 20/03/2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2008 288a Director appointed david james barbour
12 Sep 2008 88(2) Ad 23/07/08\gbp si 62787@0.001=62.787\gbp ic 1414.612/1477.399\
11 Sep 2008 88(2) Capitals not rolled up
16 Jul 2008 88(2) Capitals not rolled up
28 Apr 2008 363a Return made up to 29/03/08; full list of members
25 Apr 2008 288c Director's change of particulars / robert sharratt / 08/04/2008
12 Mar 2008 88(2) Ad 11/12/07\gbp si 228919@0.001=228.919\gbp ic 1414/1642.919\
13 Dec 2007 88(2)R Ad 30/11/06--------- £ si 154166@.001
23 Apr 2007 363a Return made up to 29/03/07; full list of members
23 Apr 2007 288c Director's particulars changed
24 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 287 Registered office changed on 22/01/07 from: st. Martin's house 16 st. Martin's le grand london EC1A 4EN
19 Jan 2007 CERTNM Company name changed oxenbridge energy group LIMITED\certificate issued on 19/01/07
19 Dec 2006 288b Director resigned
19 Sep 2006 88(2)R Ad 31/07/06--------- £ si 25000@.001=25 £ ic 1389/1414
19 Sep 2006 288a New director appointed
14 Sep 2006 88(2)R Ad 28/07/06--------- £ si 175000@.001=175 £ ic 1214/1389
14 Sep 2006 88(2)R Ad 16/08/06--------- £ si 214612@.001=214 £ ic 1000/1214
25 Aug 2006 288a New director appointed
01 Jun 2006 288a New director appointed
08 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights