OXAGEN LIMITED filing history - Find and update company information

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OXAGEN LIMITED

Company number 03246469

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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)
24 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
14 Apr 1998	88(2)R	Ad 06/04/98--------- £ si 1500000@.1=150000 £ ic 4195900/4345900	View PDF Ad 06/04/98--------- £ si 1500000@.1=150000 £ ic 4195900/4345900 - link opens in a new window - 2 pages (2 pages)
07 Apr 1998	88(2)R	Ad 18/03/98--------- premium £ si 18950000@.1=1895000 £ ic 2300900/4195900	View PDF Ad 18/03/98--------- premium £ si 18950000@.1=1895000 £ ic 2300900/4195900 - link opens in a new window - 2 pages (2 pages)
07 Apr 1998	123	Nc inc already adjusted 18/03/98	View PDF Nc inc already adjusted 18/03/98 - link opens in a new window - 1 page (1 page)
07 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 25 pages (25 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
16 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1997	363s	Return made up to 05/09/97; full list of members	View PDF Return made up to 05/09/97; full list of members - link opens in a new window - 11 pages (11 pages)
24 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	View PDF Accounting reference date extended from 30/09/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
11 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Jun 1997	122	S-div 28/05/97	View PDF S-div 28/05/97 - link opens in a new window - 1 page (1 page)
11 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 28 pages (28 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 1997	CERTNM	Company name changed oxford applied genetics LIMITED\certificate issued on 09/06/97	View PDF Company name changed oxford applied genetics LIMITED\certificate issued on 09/06/97 - link opens in a new window - 3 pages (3 pages)
07 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1997	88(2)R	Ad 30/04/97--------- £ si 1630900@1=1630900 £ ic 670000/2300900	View PDF Ad 30/04/97--------- £ si 1630900@1=1630900 £ ic 670000/2300900 - link opens in a new window - 3 pages (3 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)

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