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OXYGEN HOLDINGS PLC

Company number 05167938

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Company Results (links open in a new window)
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)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: oxygen insurance brokers, city point, 1 ropemaker street london EC2Y 9HT	View PDF Registered office changed on 07/02/05 from: oxygen insurance brokers, city point, 1 ropemaker street london EC2Y 9HT - link opens in a new window - 1 page (1 page)
14 Dec 2004	225	Accounting reference date shortened from 31/07/05 to 31/12/04	View PDF Accounting reference date shortened from 31/07/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
07 Dec 2004	88(2)R	Ad 01/11/04--------- £ si 25000@1=25000 £ ic 1775000/1800000	View PDF Ad 01/11/04--------- £ si 25000@1=25000 £ ic 1775000/1800000 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 2004	88(2)R	Ad 13/09/04--------- £ si 80000@1=80000 £ ic 1695000/1775000	View PDF Ad 13/09/04--------- £ si 80000@1=80000 £ ic 1695000/1775000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 1645000@1=1645000 £ ic 50000/1695000	View PDF Ad 01/09/04--------- £ si 1645000@1=1645000 £ ic 50000/1695000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
03 Sep 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	123	Nc inc already adjusted 13/08/04	View PDF Nc inc already adjusted 13/08/04 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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