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OXFORD INSTRUMENTS PLC

Company number 00775598

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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)
05 Mar 2009 88(2) Ad 02/02/09-02/02/09\gbp si 6954@0.05=347.7\gbp ic 2475462.75/2475810.45\
13 Nov 2008 288b Appointment terminated director steven parker
05 Nov 2008 288c Secretary's change of particulars / susan johnson brett / 05/11/2008
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re authority renewed 23/09/2008
01 Oct 2008 88(2) Ad 29/09/08-29/09/08\gbp si 2500@0.05=125\gbp ic 2474642.35/2474767.35\
01 Oct 2008 88(2) Ad 29/09/08-29/09/08\gbp si 4000@0.05=200\gbp ic 2474317.35/2474517.35\
26 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
01 Sep 2008 88(2) Ad 06/08/08-06/08/08\gbp si 1034@0.05=51.7\gbp ic 2474065.65/2474117.35\
11 Aug 2008 363a Return made up to 16/07/08; bulk list available separately
04 Aug 2008 88(2) Ad 23/07/08-23/07/08\gbp si 1396@0.05=69.8\gbp ic 2473944.15/2474013.95\
04 Aug 2008 88(2) Ad 21/07/08-21/07/08\gbp si 517@0.05=25.85\gbp ic 2473848.5/2473874.35\
01 Jul 2008 88(2) Ad 12/06/08-12/06/08\gbp si 1447@0.05=72.35\gbp ic 2473750.3/2473822.65\
01 Jul 2008 88(2) Ad 18/06/08-18/06/08\gbp si 517@0.05=25.85\gbp ic 2473724.45/2473750.3\
01 Jul 2008 88(2) Ad 23/06/08-23/06/08\gbp si 517@0.05=25.85\gbp ic 2473672.75/2473698.6\
19 Jun 2008 395 Duplicate mortgage certificatecharge no:6
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
02 Jun 2008 88(2) Ad 14/05/08-14/05/08\gbp si 517@0.05=25.85\gbp ic 2473548.7/2473574.55\
02 Jun 2008 288c Director's change of particulars / david flint / 02/06/2008
31 May 2008 395 Particulars of a mortgage or charge / charge no: 6
01 May 2008 88(2) Ad 16/04/08-16/04/08\gbp si 1551@0.05=77.55\gbp ic 2473445.3/2473522.85\
01 May 2008 88(2) Ad 07/04/08-07/04/08\gbp si 3500@0.05=175\gbp ic 2473270.3/2473445.3\
01 May 2008 88(2) Ad 21/04/08-21/04/08\gbp si 465@0.05=23.25\gbp ic 2473072.05/2473095.3\