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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)
17 Feb 1999 288a New director appointed
10 Feb 1999 88(2)R Ad 04/02/99--------- £ si 16441@.25=4110 £ ic 7139721/7143831
26 Jan 1999 288c Director's particulars changed
30 Dec 1998 88(2)R Ad 18/12/98--------- £ si 498@.25=124 £ ic 7139597/7139721
23 Oct 1998 88(2)R Ad 19/10/98--------- £ si 1203@.25=300 £ ic 7139297/7139597
21 Sep 1998 88(2)R Ad 17/09/98--------- £ si 799@.25=199 £ ic 7139098/7139297
08 Sep 1998 88(2)R Ad 03/09/98--------- £ si 8821@.25=2205 £ ic 7136893/7139098
04 Sep 1998 MEM/ARTS Memorandum and Articles of Association
02 Sep 1998 363s Return made up to 16/08/98; bulk list available separately
18 Aug 1998 288b Director resigned
31 Jul 1998 AA Full group accounts made up to 31 March 1998
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1998 88(2)R Ad 14/07/98--------- £ si 11133@.25=2783 £ ic 7134110/7136893
17 Jul 1998 88(2)R Ad 10/07/98--------- £ si 6533@.25=1633 £ ic 7132477/7134110
08 Jul 1998 88(2)R Ad 03/07/98--------- £ si 7067@.25=1766 £ ic 7130711/7132477
08 Jul 1998 88(2)R Ad 02/07/98--------- £ si 191@.25=47 £ ic 7130664/7130711
08 Jul 1998 88(2)R Ad 02/07/98--------- £ si 3183@.25=795 £ ic 7129869/7130664
07 Jul 1998 88(2)R Ad 02/07/98--------- £ si 6000@.25=1500 £ ic 7128369/7129869
07 Jul 1998 88(2)R Ad 15/06/98--------- £ si 36500@.25=9125 £ ic 7119244/7128369
06 Jul 1998 88(2)R Ad 25/06/98--------- £ si 11467@.25=2866 £ ic 7116378/7119244
06 Jul 1998 88(2)R Ad 26/06/98--------- £ si 6360@.25=1590 £ ic 7114788/7116378
01 Jul 1998 288c Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
02 Jun 1998 88(2)R Ad 21/05/98--------- £ si 441@.25=110 £ ic 7114678/7114788
02 Jun 1998 88(2)R Ad 21/05/98--------- £ si 1404@.25=351 £ ic 7114327/7114678