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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)
09 Jun 2005 PROSP Listing of particulars
05 May 2005 288a New director appointed
08 Nov 2004 288a New director appointed
08 Nov 2004 288b Director resigned
20 Sep 2004 363s Return made up to 16/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
29 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004 88(2)R Ad 01/04/04--------- £ si 5000@.25=1250 £ ic 7463922/7465172
05 Apr 2004 88(2)R Ad 16/03/04--------- £ si 933055@.25=233263 £ ic 7230659/7463922
02 Sep 2003 363s Return made up to 16/08/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2003 288a New director appointed
11 Apr 2003 288b Director resigned
11 Dec 2002 288b Director resigned
03 Sep 2002 363s Return made up to 16/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Aug 2002 288a New director appointed
09 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elected director 22/07/02
09 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2002 395 Particulars of mortgage/charge
30 Jul 2002 288b Director resigned
29 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
21 May 2002 288a New director appointed