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OXFORD BIODYNAMICS PLC

Company number 06227084

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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)
29 Apr 2008 88(2) Ad 24/04/08\gbp si 1088769@0.0001=108.8769\gbp ic 2018.1538/2127.0307\
29 Apr 2008 SA Statement of affairs
29 Apr 2008 88(2) Ad 24/04/08\gbp si 480769@0.0001=48.0769\gbp ic 1970.0769/2018.1538\
22 Apr 2008 88(2) Ad 18/04/08\gbp si 480769@0.0001=48.0769\gbp ic 1922/1970.0769\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2008 123 Gbp nc 2200/2580\08/04/08
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
06 Dec 2007 88(2)R Ad 28/11/07--------- £ si 6659341@.0001=665 £ ic 1257/1922
06 Dec 2007 123 Nc inc already adjusted 28/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 288a New director appointed
19 Jun 2007 123 Nc inc already adjusted 31/05/07
19 Jun 2007 122 S-div 31/05/07
19 Jun 2007 88(2)R Ad 31/05/07--------- £ si 4500000@.0001=450 £ ic 807/1257
19 Jun 2007 88(2)R Ad 06/02/07--------- £ si 3000000@.0001=300 £ ic 507/807
19 Jun 2007 88(2)R Ad 08/06/07--------- £ si 2571428@.0001=257 £ ic 250/507
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 287 Registered office changed on 19/06/07 from: upper grange, newington wallingford OX10 7AD
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/05/07
19 Jun 2007 288b Secretary resigned