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OXIS ENERGY LIMITED

Company number 04003357

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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)
26 Nov 2008 AA Full accounts made up to 30 June 2008
17 Sep 2008 122 Div
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 100 shares 20/06/2008
17 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division/reaapoint/rec accounts 20/06/2008
15 Sep 2008 123 Gbp nc 13693233/13694602\20/06/08
15 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint aud auth consolidate each of class of sahre 20/06/2007
04 Sep 2008 88(2) Capitals not rolled up
14 Jul 2008 288a Director appointed david denny
11 Jul 2008 288a Director appointed kevin sara
04 Jul 2008 288b Appointment terminated director matthew frohn
25 Jun 2008 363s Return made up to 26/05/08; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
21 Apr 2008 AA Full accounts made up to 30 June 2007
29 Jun 2007 363s Return made up to 26/05/07; full list of members
29 Apr 2007 AA Full accounts made up to 30 June 2006
13 Mar 2007 288a New director appointed
03 Mar 2007 288b Director resigned
03 Jul 2006 363s Return made up to 26/05/06; full list of members
  • 363(287) ‐ Registered office changed on 03/07/06
  • 363(288) ‐ Director's particulars changed
22 Jun 2006 88(2)R Ad 05/04/06--------- £ si 8550399@.0001=855 £ ic 23902/24757
22 Jun 2006 88(2)O Ad 23/12/05--------- £ si 24550000@.0001
03 May 2006 AA Full accounts made up to 30 June 2005
08 Feb 2006 288a New director appointed