OXYRANE UK LIMITED

Company number 05778832

Date	Type	Description	View / Download
29 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 April 2013	(32 pages)
29 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 April 2012	(30 pages)
29 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 April 2013	(32 pages)
21 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 29/05/2013 and again on 29/07/2013	(20 pages)
25 Apr 2013	CH01	Director's details changed for Mr Somasunaram Subramaniam on 24 April 2013	(2 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 96,961.6	(12 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
10 Jul 2012	AP01	Appointment of Mr Philip Astley-Sparke as a director	(2 pages)
08 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 April 2012	(30 pages)
04 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders ANNOTATION Second filed AR01 registered on 08/06/2012 and again on 29/07/2013	(20 pages)
12 Apr 2012	CH01	Director's details changed for Mr Gerald Chan on 11 April 2012	(2 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 97,060.60	(11 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Oct 2011	AP01	Appointment of Mr Gerald Chan as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Hugo Alexander Slootweg as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Brian Schofield as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Stanley Roberts as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Thomas Lavin as a director	(1 page)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 65,060.60	(12 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(61 pages)
26 Aug 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
16 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 02/02/2011 was registered on 16/08/2011.	(11 pages)
16 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 17/01/2011 was registered on 16/08/2011.	(11 pages)
16 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 13/10/2010 was registered on 16/08/2011.	(11 pages)