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OXFORD GLYCOSCIENCES

Company number 02723527

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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)
27 Jun 2008 363a Return made up to 17/06/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 17/06/07; full list of members
02 Apr 2007 AA Full accounts made up to 31 December 2005
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 363a Return made up to 17/06/06; full list of members
22 May 2006 AA Full accounts made up to 31 December 2004
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New director appointed
24 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
08 Aug 2005 MEM/ARTS Memorandum and Articles of Association
01 Aug 2005 123 Nc inc already adjusted 01/07/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Cptlsd amnt £21,000,000 01/07/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Jul 2005 AA Full accounts made up to 31 December 2003
02 Jul 2005 288b Director resigned
30 Jun 2005 CERT3 Certificate of re-registration from Limited to Unlimited
30 Jun 2005 MAR Re-registration of Memorandum and Articles
30 Jun 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
30 Jun 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD