OXAGEN LIMITED

Company number 03246469

Date	Type	Description	View / Download
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
26 Jan 2001	123	£ nc 6317620/13876721 21/12/00	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)
16 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2000	88(2)R	Ad 23/11/00--------- £ si 41667@.1=4166 £ ic 3852459/3856625	(2 pages)
14 Nov 2000	363s	Return made up to 05/09/00; full list of members	(17 pages)
24 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
16 May 2000	AA	Full accounts made up to 31 December 1999	(40 pages)
15 May 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(3 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	88(2)R	Ad 15/12/99--------- £ si 6541892@.1=654189 £ ic 5048089/5702278	(4 pages)
29 Nov 1999	363s	Return made up to 05/09/99; full list of members	(14 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
06 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 80000@.1=8000 £ ic 5040089/5048089	(2 pages)
06 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 6441892@.1=644189 £ ic 4395900/5040089	(4 pages)
06 Jul 1999	123	£ nc 5094100/6317620 23/06/99	(1 page)
11 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
18 Feb 1999	288b	Director resigned	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	363s	Return made up to 05/09/98; full list of members	(12 pages)