OXFORD IMMUNOTEC LIMITED

Company number 04516079

Date	Type	Description	View / Download
10 Oct 2013	TM01	Termination of appointment of Rainer Strohmenger as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Ludwig Steinmetz as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Steve Spotts as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Nigel Pitchford as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of New Media Spark Directors Limited as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Vijay Lathi as a director	(1 page)
09 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 August 2013	(41 pages)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 71,066,413	(4 pages)
07 Oct 2013	SH19	Statement of capital on 7 October 2013 GBP 0	(4 pages)
07 Oct 2013	OC425	Scheme of arrangement - amalgam	(13 pages)
07 Oct 2013	CERT15	Certificate of reduction of issued capital	(1 page)
25 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2013	(39 pages)
24 Sep 2013	TM02	Termination of appointment of Simon Turner as a secretary	(1 page)
19 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement dated 28/08/13 authorised to take effect, capital of the company be reduced 16/09/2013	(3 pages)
12 Jul 2013	TM01	Termination of appointment of Alan Duncan as a director	(1 page)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
06 Jun 2013	MR04	Satisfaction of charge 5 in full	(5 pages)
04 Jun 2013	MR01	Registration of charge 045160790006	(93 pages)
30 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Mar 2013	AP03	Appointment of Elizabeth Keiley as a secretary	(1 page)
10 Jan 2013	AD01	Registered office address changed from , 94C Milton Park, Abingdon, Oxfordshire, OX14 4RY on 10 January 2013	(1 page)
20 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(37 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 63,342.760	(14 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)