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OXFORD IMMUNOTEC LIMITED

Company number 04516079

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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)
29 Oct 2009 CH01 Director's details changed for Mr Vijay Lathi on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Ludwig Michael Steinmetz on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Dr Peter Klemm on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Richard Alvin Sandberg on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Dr Peter James Wrighton-Smith on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Dr Rainer Hebert Strohmenger on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Dr Robert Ian James on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Simon William Turner on 27 October 2009
29 Sep 2009 363a Return made up to 21/08/09; full list of members
28 Sep 2009 288a Director appointed mr vijay lathi
09 Sep 2009 288a Director appointed dr charles jonathan gee
21 Aug 2009 88(2) Ad 07/08/09\gbp si 5754208@0.001=5754.208\gbp ic 22987.351/28741.559\
21 Aug 2009 123 Nc inc already adjusted 29/07/09
21 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2009 88(2) Ad 27/08/08-27/08/08\gbp si 9497796@0.001=9497.796\gbp ic 13489.555/22987.351\
17 Jun 2009 288c Director's change of particulars / peter wrighton-smith / 16/06/2009
14 May 2009 288a Director appointed dr peter klemm
26 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
16 Mar 2009 MEM/ARTS Memorandum and Articles of Association
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 re conflict 23/02/2009
30 Sep 2008 288a Director appointed mr richard alvin sandberg
16 Sep 2008 363a Return made up to 21/08/08; full list of members
15 Sep 2008 288b Appointment terminated director lawrence kinet
07 Mar 2008 AA Full accounts made up to 31 December 2006
06 Nov 2007 88(2)R Ad 24/10/07--------- £ si 8969123@.001=8969 £ ic 4252/13221