TISSUE REGENIX GROUP PLC

Company number 05969271

Date	Type	Description	View / Download
29 Jun 2010	AP01	Appointment of Mr John Andrew Walter Samuel as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of William Richards as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Gordon Hall as a director	(1 page)
29 Jun 2010	AP01	Appointment of Mr Alan Jonathan Richard Miller as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Mr Alan John Aubrey as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Mr Alexander James Stevenson as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Mr Antony Ruben Odell as a director	(2 pages)
28 Jun 2010	CERTNM	Company name changed oxeco PLC\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-28	(4 pages)
28 Jun 2010	CONNOT	Change of name notice	(2 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Mar 2010	AA	Group of companies' accounts made up to 31 January 2010	(38 pages)
30 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(39 pages)
28 Jul 2009	288b	Appointment terminated director stephen davies	(1 page)
17 Jul 2009	288a	Director appointed gordon hall	(2 pages)
22 May 2009	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
22 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
23 Apr 2009	AA	Group of companies' accounts made up to 31 January 2009	(38 pages)
06 Apr 2009	288b	Appointment terminated director jussi westergren	(1 page)
25 Mar 2009	288c	Director's change of particulars / stephen davies / 20/02/2009	(1 page)
09 Jan 2009	288b	Appointment terminated director david norwood	(1 page)
12 Nov 2008	363a	Return made up to 17/10/08; full list of members	(65 pages)
12 Nov 2008	353	Location of register of members	(1 page)
13 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
15 May 2008	AA	Group of companies' accounts made up to 31 January 2008	(30 pages)