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OXYGEN HOLDINGS PLC

Company number 05167938

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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)
30 Jun 2006 88(2)R Ad 01/06/06-01/06/06 £ si 65000@1=65000 £ ic 4692314/4757314
26 May 2006 88(2)R Ad 12/05/06--------- £ si 33333@.01=333 £ si 28000@.01=280 £ si 41667@.01=416 £ si 385000@.01=3850 £ ic 4687434/4692314
16 May 2006 88(2)R Ad 12/05/06-12/05/06 £ si 500000@.01=5000 £ si 625000@.01=6250 £ si 210000@.01=2100 £ ic 4674084/4687434
10 Apr 2006 123 Nc inc already adjusted 28/02/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to iss shares 28/02/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 123 Nc inc already adjusted 17/11/05
28 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 88(2)R Ad 05/12/05-05/12/05 £ si 920425@.01=9204 £ ic 4664880/4674084
11 Jan 2006 88(2)R Ad 07/12/05--------- £ si 155938@1=155938 £ ic 4508942/4664880
11 Jan 2006 88(2)R Ad 12/12/05--------- £ si 688125@1=688125 £ ic 3820817/4508942
02 Dec 2005 287 Registered office changed on 02/12/05 from: knollys house 11 byward street london EC3R 5EN
05 Sep 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 88(2)R Ad 26/06/05--------- £ si 899575@.01=8995 £ ic 3811822/3820817
07 Jul 2005 88(2)R Ad 26/06/05--------- £ si 1182224@.01=11822 £ ic 3800000/3811822
22 Apr 2005 288a New director appointed
23 Mar 2005 88(2)R Ad 11/03/05--------- £ si 2000000@1=2000000 £ ic 1800000/3800000
23 Feb 2005 123 Nc inc already adjusted 18/02/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital