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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)
07 Oct 2002 88(2)R Ad 01/09/02-30/09/02 £ si 167@.05=8 £ ic 2396055/2396063
01 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
27 Aug 2002 363s Return made up to 16/07/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Aug 2002 MEM/ARTS Memorandum and Articles of Association
17 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 89 £119752 08/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 88(2)R Ad 01/07/02-31/07/02 £ si 12075@.05=603 £ ic 2395452/2396055
11 Jun 2002 88(2)R Ad 01/05/02--------- £ si 484@.05=24 £ ic 2395428/2395452
07 May 2002 88(2)R Ad 01/04/02-30/04/02 £ si 5656@.05=282 £ ic 2395146/2395428
07 May 2002 88(2)R Ad 01/04/02-30/04/02 £ si 1872@.05=93 £ ic 2395053/2395146
02 May 2002 288c Director's particulars changed
08 Apr 2002 88(2)R Ad 01/03/02-31/03/02 £ si 7705@.05=385 £ ic 2394668/2395053
15 Mar 2002 88(2)R Ad 01/02/02-28/02/02 £ si 59179@.05=2958 £ ic 2391710/2394668
09 Oct 2001 288b Director resigned
19 Sep 2001 363s Return made up to 16/07/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Aug 2001 288c Secretary's particulars changed;director's particulars changed
15 Aug 2001 MEM/ARTS Memorandum and Articles of Association
15 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 4 and S163 31/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
21 Jan 2001 287 Registered office changed on 21/01/01 from: old station road, eynsham, witney, oxon OX8 1TL
29 Aug 2000 AA Full group accounts made up to 31 March 2000
24 Aug 2000 363s Return made up to 16/07/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Aug 2000 MEM/ARTS Memorandum and Articles of Association