OXAGEN LIMITED

Company number 03246469

Date	Type	Description	View / Download
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
04 May 2005	288a	New director appointed	(2 pages)
04 May 2005	288b	Director resigned	(1 page)
27 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 11967957@.1=1196795 £ ic 10185054/11381849	(7 pages)
27 Jan 2005	122	Conso s-div 06/12/04	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES14 ‐ 13585828 @ 10P each 06/12/04	(21 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan notes cons sdiv 06/12/04
27 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
29 Nov 2004	363s	Return made up to 05/09/04; full list of members	(11 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
28 Apr 2004	288c	Director's particulars changed	(1 page)
23 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)
05 Oct 2003	363s	Return made up to 05/09/03; full list of members	(12 pages)
11 Jul 2003	288c	Director's particulars changed	(1 page)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
13 Mar 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	288a	New secretary appointed	(2 pages)