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OXFORD GENETICS LTD

Company number 07617346

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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)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 154.13	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 154.13 - link opens in a new window - 14 pages (14 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 154.13	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 154.13 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AAMD	Amended accounts made up to 30 April 2012	View PDF Amended accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 11/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
22 Jul 2013	SH02	Sub-division of shares on 11 July 2013	View PDF Sub-division of shares on 11 July 2013 - link opens in a new window - 9 pages (9 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 136	View PDF Statement of capital following an allotment of shares on 11 July 2013 GBP 136 - link opens in a new window - 13 pages (13 pages)
22 Jul 2013	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 102 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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