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VOLEX PLC

Company number 00158956

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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)
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2007 88(2)R Ad 20/06/07--------- £ si 187782@.25=46945 £ ic 14027118/14074063
16 Feb 2007 88(2)R Ad 01/02/07--------- £ si 69148@.25=17287 £ ic 14009831/14027118
12 Jan 2007 88(2)R Ad 15/12/06--------- £ si 160000@.25=40000 £ ic 13969831/14009831
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
21 Dec 2006 288a New director appointed
21 Dec 2006 288b Director resigned
21 Nov 2006 88(2)R Ad 08/11/06--------- £ si 762934@.0025=1907 £ ic 13967924/13969831
05 Oct 2006 AA Group of companies' accounts made up to 2 April 2006
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2006 363s Return made up to 16/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Sep 2006 288c Director's particulars changed
01 Jun 2006 288a New director appointed
30 May 2006 288b Director resigned
13 Mar 2006 88(2)R Ad 03/03/06--------- £ si 37500@.25=9375 £ ic 13951049/13960424
22 Feb 2006 88(2)R Ad 17/02/05--------- £ si 30000@.25
29 Dec 2005 288c Director's particulars changed
16 Dec 2005 88(2)R Ad 08/12/05--------- £ si 93167@.25=23291 £ ic 13927758/13951049
15 Dec 2005 288b Director resigned