OXXON THERAPEUTICS LIMITED filing history - Find and update company information

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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)
08 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2003	363s	Return made up to 20/11/03; full list of members	View PDF Return made up to 20/11/03; full list of members - link opens in a new window - 16 pages (16 pages)
04 Oct 2003	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 16 pages (16 pages)
12 Aug 2003	287	Registered office changed on 12/08/03 from: boswell house 1/5 broad street oxford OX1 3AW	View PDF Registered office changed on 12/08/03 from: boswell house 1/5 broad street oxford OX1 3AW - link opens in a new window - 1 page (1 page)
11 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2003	88(2)R	Ad 08/04/03--------- £ si 3750000@.01=37500 £ ic 32925/70425	View PDF Ad 08/04/03--------- £ si 3750000@.01=37500 £ ic 32925/70425 - link opens in a new window - 6 pages (6 pages)
26 Apr 2003	123	Nc inc already adjusted 08/04/03	View PDF Nc inc already adjusted 08/04/03 - link opens in a new window - 1 page (1 page)
26 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	363s	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
09 Feb 2003	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 13 pages (13 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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