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OXITEC LIMITED

Company number 04512301

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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)
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 quoted 12/11/2008
22 Sep 2008 363a Return made up to 15/08/08; full list of members
19 Sep 2008 288a Director appointed dr david james buckeridge
11 Sep 2008 88(2) Ad 19/08/08\gbp si 440@0.01=4.4\gbp ic 2613/2617.4\
07 Apr 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
15 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
25 Sep 2007 288b Director resigned
25 Sep 2007 88(2)R Ad 04/09/07--------- £ si 42857@.01=428 £ ic 2185/2613
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 123 £ nc 3000/4000 04/09/07
05 Sep 2007 363s Return made up to 15/08/07; no change of members
30 Apr 2007 353 Location of register of members
09 Mar 2007 AA Full accounts made up to 31 August 2006
11 Sep 2006 363s Return made up to 15/08/06; full list of members
23 May 2006 288a New director appointed
15 May 2006 288b Director resigned
05 Jan 2006 AA Full accounts made up to 31 August 2005
26 Oct 2005 88(2)R Ad 06/10/05--------- £ si 240@.01=2 £ ic 2182/2184
06 Sep 2005 363s Return made up to 15/08/05; full list of members