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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)
30 Jun 2005 49(1) Application for reregistration from LTD to UNLTD
08 Mar 2005 288b Director resigned
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 288b Director resigned
02 Dec 2004 244 Delivery ext'd 3 mth 31/12/03
08 Nov 2004 288b Director resigned
26 Oct 2004 AUD Auditor's resignation
20 Sep 2004 288b Director resigned
13 Jul 2004 363s Return made up to 17/06/04; full list of members
09 Feb 2004 287 Registered office changed on 09/02/04 from: the forum 86 milton park milton abingdon oxfordshire OX14 4RY
22 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2003 155(6)a Declaration of assistance for shares acquisition
11 Aug 2003 288b Director resigned
30 Jul 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jul 2003 MAR Re-registration of Memorandum and Articles
30 Jul 2003 53 Application for reregistration from PLC to private
30 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
29 Jul 2003 363s Return made up to 17/06/03; bulk list available separately
10 Jul 2003 88(2)R Ad 23/06/03--------- £ si 6000@.05=300 £ ic 2861980/2862280
10 Jul 2003 88(2)R Ad 23/06/03--------- £ si 41160@.05=2058 £ ic 2859922/2861980