OXFORD INSTRUMENTS PLC

Company number 00775598

Date	Type	Description	View / Download
15 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(152 pages)
31 Jul 2018	TM01	Termination of appointment of Alan Thomson as a director on 23 July 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 07/01/2019.	(4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 2,868,780.2	(3 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 2,868,730.2	(3 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 2,868,655.2	(4 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 12/09/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(144 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 2,867,328.85	(3 pages)
26 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 2,866,437.15	(3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 2,866,267.15	(3 pages)
03 Jul 2017	AP01	Appointment of Stephen Blair as a director on 1 July 2017	(2 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 2,866,079.45	(4 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 2,865,409.9	(3 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 2,865,795.8	(3 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 2,865,369.9	(3 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 2,865,219.9	(3 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(144 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/09/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Sep 2016	TM01	Termination of appointment of Jennifer Margaret Allerton as a director on 13 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of John Fyfe Lennox as a director on 13 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Nigel John Keen as a director on 13 September 2016	(1 page)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 2,865,080.55	(3 pages)
01 Aug 2016	TM01	Termination of appointment of David Jonathan Flint as a director on 31 July 2016	(1 page)