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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)
16 Dec 2005 88(2)R Ad 08/12/05--------- £ si 93167@.25=23291 £ ic 13927758/13951049
15 Dec 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288b Secretary resigned;director resigned
19 Oct 2005 CERT21 Certificate of cancellation of share premium account
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 08/09/05
18 Oct 2005 OC Cancel share prem account
06 Oct 2005 288b Director resigned
26 Sep 2005 AA Group of companies' accounts made up to 3 April 2005
22 Sep 2005 363s Return made up to 16/08/05; bulk list available separately
19 Sep 2005 288a New director appointed
16 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 88(2)R Ad 29/06/05--------- £ si 25850340@.25=6462585 £ ic 7465173/13927758
29 Jul 2005 MEM/ARTS Memorandum and Articles of Association
22 Jul 2005 288a New director appointed
13 Jul 2005 123 Nc inc already adjusted 29/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 288b Director resigned
08 Jul 2005 288a New director appointed