OXFORD CONSULT LIMITED

Company number 03998336

Date	Type	Description	View / Download
10 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
11 Nov 2003	288a	New director appointed	(2 pages)
14 Oct 2003	AA	Total exemption full accounts made up to 31 May 2003	(11 pages)
06 Jun 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
31 Dec 2002	AA	Total exemption full accounts made up to 31 May 2002	(10 pages)
02 Jul 2002	363s	Return made up to 22/05/02; full list of members	(6 pages)
02 Jul 2002	288a	New secretary appointed	(2 pages)
23 Nov 2001	AA	Total exemption full accounts made up to 31 May 2001	(10 pages)
07 Aug 2001	288c	Director's particulars changed	(1 page)
27 Jun 2001	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
27 Jun 2001	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
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Aug 2000	CERTNM	Company name changed markus hummel LIMITED\certificate issued on 08/08/00	(2 pages)
05 Jul 2000	88(2)R	Ad 26/06/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Jun 2000	123	Nc inc already adjusted 26/06/00	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
29 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
29 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
22 May 2000	NEWINC	Incorporation	(13 pages)