OXFORD BIOMEDICA PLC

Company number 03252665

Date	Type	Description	View / Download
30 Sep 2010	TM01	Termination of appointment of Mark Berninger as a director	(1 page)
02 Aug 2010	AP01	Appointment of Dr Paul Blake as a director	(3 pages)
02 Aug 2010	AP01	Appointment of Dr Andrew John William Heath as a director	(3 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 5,448,755	(2 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(88 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re adopt accs/ reapp dir 27/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(69 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 5,411,858.28	(2 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 5,430,590	(2 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 5,411,858.28	(4 pages)
06 Oct 2009	AR01	Annual return made up to 20 September 2009 with bulk list of shareholders	(9 pages)
22 Sep 2009	88(2)	Ad 28/05/09-01/09/09\gbp si 1658052@0.01=16580.52\gbp ic 5394988.03/5411568.55\	(2 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
11 Jun 2009	123	Nc inc already adjusted 04/06/09	(2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
20 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(94 pages)
16 Feb 2009	288b	Appointment terminated director michael mcdonald	(1 page)
16 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
16 Feb 2009	88(2)	Ad 10/02/09\gbp si 2209042@0.01=22090.42\gbp ic 5372897.61/5394988.03\	(2 pages)
17 Oct 2008	288a	Director appointed john andrew dawson	(2 pages)
16 Oct 2008	363a	Return made up to 20/09/08; bulk list available separately	(9 pages)
17 Jul 2008	288a	Director appointed dr michael stuart naylor	(2 pages)
03 Jul 2008	288b	Appointment terminated director peter johnson	(1 page)
03 Jul 2008	288b	Appointment terminated director susan kingsman	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(97 pages)