OXFORD BIOSENSORS LIMITED

Company number 03573970

Date	Type	Description	View / Download
06 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2000	288b	Director resigned	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
30 Aug 2000	88(2)R	Ad 03/08/00--------- £ si 2120@1=2120 £ ic 3400/5520	(2 pages)
30 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 1400@1=1400 £ ic 2000/3400	(2 pages)
30 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
30 Aug 2000	123	Nc inc already adjusted 03/08/00	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
09 Jun 2000	363s	Return made up to 02/06/00; full list of members	(6 pages)
19 Aug 1999	AA	Accounts made up to 30 June 1999	(2 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 1999	363s	Return made up to 02/06/99; full list of members	(7 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
04 Sep 1998	288b	Secretary resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288a	New director appointed	(3 pages)
04 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1998	CERTNM	Company name changed bayedge LIMITED\certificate issued on 19/06/98	(2 pages)