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OXXON THERAPEUTICS LIMITED

Company number 03671700

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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)
04 Apr 2006 288a New director appointed
22 Feb 2006 288b Director resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 288a New director appointed
13 Jan 2006 363s Return made up to 20/11/05; full list of members
07 Dec 2005 288b Director resigned
18 Nov 2005 AA Full accounts made up to 31 May 2005
27 Jul 2005 288c Director's particulars changed
17 Jan 2005 AA Full accounts made up to 31 May 2004
24 Dec 2004 363s Return made up to 20/11/04; full list of members
09 Dec 2004 288a New director appointed
30 Jul 2004 CERT15 Certificate of reduction of issued capital
30 Jul 2004 OC138 Reduction of iss capital and minute (oc)
22 Jul 2004 288a New director appointed
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme 06/07/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 123 £ nc 134500/226288 06/07/04
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288a New director appointed
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
01 Apr 2004 CERTNM Company name changed oxxon pharmaccines LIMITED\certificate issued on 01/04/04