SUMMIT (OXFORD) LIMITED

Company number 04636431

Date	Type	Description	View / Download
27 Oct 2004	287	Registered office changed on 27/10/04 from: 59 saint aldates oxford oxfordshire OX1 1ST	(1 page)
30 Sep 2004	CERTNM	Company name changed vastox LIMITED\certificate issued on 30/09/04	(2 pages)
14 Sep 2004	288c	Director's particulars changed	(1 page)
03 Sep 2004	123	Nc inc already adjusted 27/08/04	(1 page)
03 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2004	288a	New secretary appointed	(1 page)
31 Mar 2004	AA	Accounts for a small company made up to 31 January 2004	(4 pages)
24 Mar 2004	288b	Secretary resigned	(2 pages)
28 Jan 2004	363s	Return made up to 14/01/04; full list of members	(10 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288c	Secretary's particulars changed	(1 page)
25 Mar 2003	287	Registered office changed on 25/03/03 from: 2ND floor park gate 25 milton park, oxford oxfordshire OX14 4SH	(1 page)
03 Mar 2003	288a	New director appointed	(3 pages)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Feb 2003	88(2)R	Ad 10/02/03--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2003	NEWINC	Incorporation	(22 pages)