OXITEC LIMITED

Company number 04512301

Date	Type	Description	View / Download
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 3,146.51	(2 pages)
04 Jun 2010	AP03	Appointment of William John Robert Fleming as a secretary	(3 pages)
04 Jun 2010	TM02	Termination of appointment of Andrew Meyrick as a secretary	(2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 312,136	(4 pages)
10 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)
27 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 312,136	(4 pages)
28 Sep 2009	363a	Return made up to 15/08/09; change of members	(7 pages)
28 Sep 2009	353	Location of register of members	(1 page)
28 Sep 2009	190	Location of debenture register	(1 page)
28 Sep 2009	288c	Director's change of particulars / david brooks / 04/12/2008	(1 page)
05 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Aug 2009	123	Nc inc already adjusted 17/07/09	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2009	288b	Appointment terminated secretary wcphd secretaries LIMITED	(1 page)
24 Jun 2009	288a	Secretary appointed andrew peter stewart meyrick	(2 pages)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
13 May 2009	288a	Director appointed hadyn st pierre parry	(2 pages)
29 Apr 2009	288b	Appointment terminated director christopher upton	(1 page)
29 Apr 2009	288b	Appointment terminated director robert rickman	(1 page)
01 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)