OXAGEN LIMITED

Company number 03246469

Date	Type	Description	View / Download
07 Feb 2013	AP01	Appointment of Doctor Michael Greenwood Carter as a director	(3 pages)
31 Jan 2013	TM01	Termination of appointment of Graham Boulnois as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Stuart Collinson as a director	(2 pages)
10 Jan 2013	AD01	Registered office address changed from 91 Milton Park Abingdon Oxfordshire OX14 4RY on 10 January 2013	(2 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
23 Oct 2012	AP01	Appointment of Timothy Peter Warren Edwards as a director	(3 pages)
19 Oct 2012	AR01	Annual return made up to 5 September 2012	(29 pages)
26 Sep 2012	TM01	Termination of appointment of Anja Koenig as a director	(2 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
20 Feb 2012	AP01	Appointment of Dr Alan Ezekowitz as a director	(3 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,223,751.553	(8 pages)
06 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(30 pages)
26 Sep 2011	TM01	Termination of appointment of David U'prichard as a director	(2 pages)
09 Mar 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
05 Nov 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(35 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 1,223,239.943	(7 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 1,223,159.193	(7 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 1,222,720.608	(7 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 1,103,811.402	(7 pages)
15 Dec 2009	AP01	Appointment of Anja Koenig as a director	(3 pages)
27 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Nov 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
19 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)