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OXFORD BIOSENSORS LIMITED

Company number 03573970

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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)
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 123 £ nc 27560/37560 24/05/04
18 Mar 2004 AA Accounts for a small company made up to 31 July 2003
20 Jan 2004 288a New director appointed
13 Sep 2003 395 Particulars of mortgage/charge
07 Aug 2003 288b Director resigned
12 Jun 2003 363a Return made up to 20/06/03; full list of members
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288b Secretary resigned
01 Dec 2002 288a New director appointed
01 Dec 2002 288a New director appointed
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
15 Nov 2002 AA Accounts for a small company made up to 31 July 2002
14 Nov 2002 123 Nc inc already adjusted 01/11/02
14 Nov 2002 88(2)R Ad 01/11/02--------- £ si 1102400@.01=11024 £ ic 10020/21044
14 Nov 2002 88(2)R Ad 01/11/02--------- £ si 450000@.01=4500 £ ic 5520/10020
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Director resigned