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OXFORD ENERGY TECHNOLOGIES LIMITED

Company number 05955337

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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)
07 Aug 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 04/10/08; full list of members
20 May 2008 288a Secretary appointed philip graham spinks
20 May 2008 288b Appointment terminated secretary nigel gordon
20 May 2008 287 Registered office changed on 20/05/2008 from 5TH floor 17 hanover square london W1S 1HU
30 Apr 2008 53 Application for reregistration from PLC to private
30 Apr 2008 MAR Re-registration of Memorandum and Articles
30 Apr 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Apr 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Apr 2008 363a Return made up to 04/10/07; full list of members; amend
04 Apr 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 27/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2008 MEM/ARTS Memorandum and Articles of Association
19 Mar 2008 CERTNM Company name changed solar labs PLC\certificate issued on 19/03/08
18 Mar 2008 288b Appointment terminated director alan aubrey
18 Mar 2008 288b Appointment terminated director david norwood
18 Mar 2008 288a Director appointed philip graham spinks
18 Mar 2008 288a Director appointed marcelo leonardo bravo
15 Feb 2008 288c Director's particulars changed
11 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07
28 Dec 2007 363s Return made up to 04/10/07; full list of members
16 Jul 2007 288c Director's particulars changed
12 Apr 2007 288b Director resigned
23 Jan 2007 288a New director appointed
23 Jan 2007 88(2)R Ad 08/01/07--------- £ si 5222500@.01=52225 £ ic 152251/204476