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OXFORD MESTAR LIMITED

Company number 08751331

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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)
06 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/11/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/11/2013 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 12.75	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 12.75 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	CERTNM	Company name changed omestar LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26	View PDF Company name changed omestar LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	SH02	Sub-division of shares on 1 November 2013	View PDF Sub-division of shares on 1 November 2013 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 10 ANNOTATION A second filed SH01 was registered on 06/01/2014	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 10 ANNOTATION A second filed SH01 was registered on 06/01/2014 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Share sub-divided & sect 14(1) of arts disapplied 01/11/2013	View PDF Resolutions RES13 ‐ Share sub-divided & sect 14(1) of arts disapplied 01/11/2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM01	Termination of appointment of Joseph Pillman as a director	View PDF Termination of appointment of Joseph Pillman as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Professor Zhanfeng Cui as a director	View PDF Appointment of Professor Zhanfeng Cui as a director - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	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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