OXFORD INSTRUMENTS PLC
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Statement of capital following an allotment of shares on 2025-08-05 |
| 28/08/2528 August 2025 New | Statement of capital following an allotment of shares on 2025-08-12 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2025-06-27 |
| 19/08/2519 August 2025 New | Purchase of own shares. |
| 06/08/256 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-07-29 |
| 02/06/252 June 2025 | Statement of capital following an allotment of shares on 2025-05-30 |
| 01/05/251 May 2025 | Termination of appointment of Katy Brizell as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Louise Meads as a secretary on 2025-05-01 |
| 14/04/2514 April 2025 | Appointment of Katy Brizell as a secretary on 2025-04-05 |
| 04/04/254 April 2025 | Termination of appointment of Sarah Harvey as a secretary on 2025-04-04 |
| 03/04/253 April 2025 | Appointment of Paul Andrew Fry as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Gavin Fenton Hill as a director on 2025-03-31 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 12/03/2512 March 2025 | Second filing for the termination of Mary Elizabeth Waldner as a director |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
| 19/02/2519 February 2025 | Appointment of Ms Rowena Dawn Innocent as a director on 2025-02-17 |
| 04/02/254 February 2025 | Termination of appointment of Mary Elizabeth Waldner as a director on 2025-02-04 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-20 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 05/08/245 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Resolutions |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 26/07/2426 July 2024 | Termination of appointment of Reshma Ramachandran as a director on 2024-07-25 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 04/01/244 January 2024 | Appointment of Mrs Hannah Kate Nichols as a director on 2024-01-01 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-27 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 03/10/233 October 2023 | Termination of appointment of Ian Richard Barkshire as a director on 2023-10-01 |
| 03/10/233 October 2023 | Appointment of Mr John Richard Tyson as a director on 2023-10-01 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 07/09/237 September 2023 | Termination of appointment of Richard Henry Friend as a director on 2023-07-28 |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
| 10/05/2210 May 2022 | Director's details changed for Mrs Alison Jane Wood on 2022-05-06 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Appointment of Sir Nigel Sheinwald as a director on 2021-09-22 |
| 23/09/2123 September 2021 | Termination of appointment of Thomas Otto Geitner as a director on 2021-09-21 |
| 23/09/2123 September 2021 | Termination of appointment of Stephen Blair as a director on 2021-09-21 |
| 02/08/212 August 2021 | Termination of appointment of Susan Karen Johnson-Brett as a secretary on 2021-08-01 |
| 02/08/212 August 2021 | Appointment of Sarah Harvey as a secretary on 2021-08-01 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 24/07/2024 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 15/07/2015 July 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 2872007.15 |
| 02/06/202 June 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 2871939.65 |
| 07/05/207 May 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 2871863.15 |
| 02/03/202 March 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 2871738.15 |
| 03/02/203 February 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 2871089.25 |
| 09/01/209 January 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 2870938.75 |
| 02/12/192 December 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 2869005.2 |
| 03/10/193 October 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 2868892.7 |
| 27/09/1927 September 2019 | ADOPT ARTICLES 10/09/2019 |
| 13/09/1913 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 07/01/197 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2018 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR NEIL ANDREW PATRICK CARSON |
| 02/10/182 October 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 01/02/181 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 2868780.2 |
| 05/12/175 December 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 2868730.2 |
| 03/10/173 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 2868655.2 |
| 20/09/1720 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 2867328.85 |
| 26/07/1726 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 2866437.15 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 06/07/176 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 2866267.15 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED STEPHEN BLAIR |
| 12/06/1712 June 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 2866079.45 |
| 04/05/174 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 2865409.9 |
| 03/04/173 April 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 2865795.8 |
| 02/02/172 February 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 2865369.9 |
| 25/10/1625 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 2865219.9 |
| 26/09/1626 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1626 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLERTON |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LENNOX |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT |
| 01/08/161 August 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 2865080.55 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, NO UPDATES |
| 05/07/165 July 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 2865030.55 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ALAN THOMSON |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR GAVIN FENTON HILL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MARY ELIZABETH WALDNER |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED DR IAN RICHARD BARKSHIRE |
| 16/10/1516 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 2864945.55 |
| 24/08/1524 August 2015 | SECOND FILING WITH MUD 16/07/15 FOR FORM AR01 |
| 24/08/1524 August 2015 | SECOND FILING WITH MUD 16/07/14 FOR FORM AR01 |
| 11/08/1511 August 2015 | 16/07/15 NO MEMBER LIST |
| 06/07/156 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 2864624.5 |
| 06/01/156 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 2864566.8 |
| 08/12/148 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 2864349.5 |
| 01/12/141 December 2014 | ALTER ARTICLES 09/09/2014 |
| 01/12/141 December 2014 | ARTICLES OF ASSOCIATION |
| 04/11/144 November 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 2863983.7 |
| 07/10/147 October 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 2863813.7 |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADY |
| 03/09/143 September 2014 | DIRECTOR APPOINTED RICHARD HENRY FRIEND |
| 06/08/146 August 2014 | 16/07/14 NO MEMBER LIST |
| 04/08/144 August 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 2863273.7 |
| 03/07/143 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 2863142.35 |
| 05/06/145 June 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 2862742.55 |
| 01/05/141 May 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 2862726.75 |
| 01/04/141 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 2862541.75 |
| 03/03/143 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 2860776.6 |
| 06/02/146 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 2860606.6 |
| 06/01/146 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 2848669.7 |
| 02/12/132 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 2848016.6 |
| 04/11/134 November 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 2847612.1 |
| 01/10/131 October 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 2847468.35 |
| 30/09/1330 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 03/09/133 September 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 2847093.35 |
| 06/08/136 August 2013 | 16/07/13 NO MEMBER LIST |
| 05/08/135 August 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 2846802.3 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET ALLERTON / 27/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OTTO GEITNER / 24/07/2013 |
| 22/07/1322 July 2013 | SECTION 519 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED JENNIFER MARGARET ALLERTON |
| 03/06/133 June 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 2846391.95 |
| 07/05/137 May 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 2846241.95 |
| 11/04/1311 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 2845841.5 |
| 05/03/135 March 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 2844366.9 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED THOMAS OTTO GEITNER |
| 04/02/134 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 2843605.4 |
| 03/01/133 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 2838644.6 |
| 08/10/128 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FYFE LENNOX / 01/10/2012 |
| 01/10/121 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 2811009.55 |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TAYLOR |
| 03/09/123 September 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 2810536.4 |
| 07/08/127 August 2012 | 16/07/12 NO MEMBER LIST |
| 07/08/127 August 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 2809330.85 |
| 04/07/124 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 2809230.85 |
| 15/06/1215 June 2012 | SECOND FILING FOR FORM SH01 |
| 15/06/1215 June 2012 | SECOND FILING FOR FORM SH01 |
| 15/06/1215 June 2012 | SECOND FILING FOR FORM SH01 |
| 03/04/123 April 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 2808338.85 |
| 06/03/126 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 2807057.55 |
| 09/02/129 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 2803252.8 |
| 12/01/1212 January 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 2760500.35 |
| 12/01/1212 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 2797305.7 |
| 17/11/1117 November 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 2760347.85 |
| 17/11/1117 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 2760347.85 |
| 17/11/1117 November 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 2760347.85 |
| 30/09/1130 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1130 September 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/08/1112 August 2011 | 16/07/11 BULK LIST |
| 04/08/114 August 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 2760162.2 |
| 30/06/1130 June 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 2760025.95 |
| 15/06/1115 June 2011 | ALTER ARTICLES 14/09/2010 |
| 03/05/113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 2509069.9 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 19/04/2011 |
| 04/04/114 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 2508745.65 |
| 03/03/113 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 2508282.85 |
| 02/02/112 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 2503215.3 |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/01/114 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 2493114.7 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/12/108 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 2492989.7 |
| 03/11/103 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 2492195.20 |
| 26/10/1026 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 2491982 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | ARTICLES OF ASSOCIATION |
| 03/09/103 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 2480683.55 |
| 16/08/1016 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 2480657.75 |
| 07/07/107 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 2480374.40 |
| 04/05/104 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 2478478.05 |
| 06/04/106 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 2478366.40 |
| 02/03/102 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 2477078.95 |
| 02/02/102 February 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 2475573.70 |
| 28/01/1028 January 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 2471751.90 |
| 26/01/1026 January 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 2470768.15 |
| 26/11/0926 November 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 2470717.55 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN KEEN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ARTHUR HOLROYD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FYFE LENNOX / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009 |
| 02/10/092 October 2009 | GBP NC 2900000/4101000 15/09/2009 |
| 02/10/092 October 2009 | NC INC ALREADY ADJUSTED 15/09/09 |
| 23/09/0923 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0923 September 2009 | ARTICLES OF ASSOCIATION |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MORGAN |
| 24/07/0924 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED JOHN FYFE LENNOX |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN PARKER |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008 |
| 02/10/082 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/082 October 2008 | ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | ALTER ARTICLES 23/09/2008 |
| 02/10/082 October 2008 | RE AUTHORITY RENEWED 23/09/2008 |
| 26/09/0826 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/07/08; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0819 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLINT / 02/06/2008 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008 |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | ARTICLES OF ASSOCIATION |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/073 September 2007 | RETURN MADE UP TO 16/07/07; BULK LIST AVAILABLE SEPARATELY |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS; AMEND |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: OLD STATION WAY, EYNSHAM, WITNEY, OXFORDSHIRE OX29 4TL |
| 10/10/0610 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 16/07/06; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | ARTICLES OF ASSOCIATION |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 16/07/05; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | ARTICLES OF ASSOCIATION |
| 23/08/0423 August 2004 | RETURN MADE UP TO 16/07/04; BULK LIST AVAILABLE SEPARATELY |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 16/07/03; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0314 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 16/07/02; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0217 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0217 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 16/07/01; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0117 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0115 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: OLD STATION ROAD, EYNSHAM, WITNEY, OXON OX8 1TL |
| 29/08/0029 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 16/07/00; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0014 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0014 August 2000 | ALTER ARTICLES 09/08/00 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9910 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9910 August 1999 | ALTER MEM AND ARTS 27/07/99 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | RETURN MADE UP TO 16/07/99; BULK LIST AVAILABLE SEPARATELY |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | £ IC 2512791/2387192 03/09/98 £ SR [email protected]=125599 |
| 11/08/9811 August 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/98 |
| 11/08/9811 August 1998 | ADOPT MEM AND ARTS 30/07/98 |
| 11/08/9811 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | RETURN MADE UP TO 16/07/98; BULK LIST AVAILABLE SEPARATELY |
| 26/07/9826 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 16/07/97; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9711 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/97 |
| 11/08/9711 August 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/97 |
| 11/08/9711 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/97 |
| 06/08/976 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | AUDITOR'S RESIGNATION |
| 16/10/9616 October 1996 | ALTER MEM AND ARTS 03/10/96 |
| 19/08/9619 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 16/07/96; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9613 August 1996 | MARKET PURCHASE 01/08/96 |
| 13/08/9613 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/96 |
| 13/08/9613 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/96 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/95 |
| 11/08/9511 August 1995 | MARKET PURCHASE 01/08/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 16/07/95; BULK LIST AVAILABLE SEPARATELY |
| 02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 26/03/95 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 16/07/94; BULK LIST AVAILABLE SEPARATELY |
| 10/08/9410 August 1994 | RE MARKET PURCHASES 22/07/94 |
| 25/07/9425 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/03/94 |
| 03/09/933 September 1993 | RETURN MADE UP TO 16/07/93; BULK LIST AVAILABLE SEPARATELY |
| 16/08/9316 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/93 |
| 10/08/9310 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/03/93 |
| 27/10/9227 October 1992 | AMENDING 88(2) |
| 24/09/9224 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/03/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 14/08/92; BULK LIST AVAILABLE SEPARATELY |
| 09/09/929 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/92 |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) CERTIFICATE ISSUED ON 01/10/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 14/08/91; BULK LIST AVAILABLE SEPARATELY |
| 22/08/9122 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: EYNSHAM, OXFORD, OX8 1TL |
| 01/06/911 June 1991 | DIRECTOR RESIGNED |
| 01/06/911 June 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 25/03/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 14/08/90; BULK LIST AVAILABLE SEPARATELY |
| 07/08/907 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/90 |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: OSNEY MEAD, OXFORD, OX2 0EX |
| 15/11/8915 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 14/08/89; BULK LIST AVAILABLE SEPARATELY |
| 25/08/8925 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/89 |
| 02/08/892 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 26/03/89 |
| 07/12/887 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/8826 October 1988 | PURCHSE UP TO 490995.80 26/07/88 |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/884 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/03/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 09/08/88; BULK LIST AVAILABLE SEPARATELY |
| 15/09/8815 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/88 |
| 15/09/8815 September 1988 | WD 24/08/88 AD 17/08/88--------- £ SI [email protected]=178 |
| 28/07/8828 July 1988 | RETURN OF ALLOTMENTS |
| 27/11/8727 November 1987 | WD 05/11/87 AD 28/08/87--------- PREMIUM £ SI [email protected]=7994 |
| 20/11/8720 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/10/8720 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 29/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 19/08/87; BULK LIST AVAILABLE SEPARATELY |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 03/09/873 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 050887 |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 29/09/8629 September 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/03/86 |
| 29/09/8629 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/86 |
| 29/09/8629 September 1986 | |
| 29/09/8629 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 12/08/8612 August 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 29/10/8529 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 20/09/8420 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 25/03/84 |
| 29/11/8329 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 27/03/83 |
| 07/10/837 October 1983 | LISTING OF PARTICULARS |
| 22/09/8322 September 1983 | MEMORANDUM OF ASSOCIATION |
| 15/12/8215 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/03/82 |
| 31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/03/81 |
| 05/02/815 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/03/80 |
| 29/01/7629 January 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/76 |
| 30/09/6330 September 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/6330 September 1963 | CERTIFICATE OF INCORPORATION |
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