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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)
03 Apr 1997 288b Director resigned
04 Mar 1997 88(2)R Ad 24/02/97--------- £ si 688@.25=172 £ ic 7073133/7073305
19 Feb 1997 88(2)R Ad 13/02/97--------- £ si 25596@.25=6399 £ ic 7066734/7073133
07 Feb 1997 88(2)R Ad 03/02/97--------- £ si 220@.25=55 £ ic 7066679/7066734
07 Feb 1997 88(2)R Ad 03/02/97--------- £ si 2960@.25=740 £ ic 7065939/7066679
21 Nov 1996 288c Director's particulars changed
10 Nov 1996 88(2)R Ad 06/11/96--------- premium £ si 2017@.25=504 £ ic 7065435/7065939
14 Oct 1996 88(2)R Ad 08/10/96--------- £ si 1452@.25=363 £ ic 7065072/7065435
17 Sep 1996 88(2)R Ad 12/09/96--------- £ si 25131@.25=6282 £ ic 7058790/7065072
28 Aug 1996 363s Return made up to 16/08/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Aug 1996 88(2)R Ad 25/07/96--------- £ si 4299@.25=1074 £ ic 7047279/7048353
31 Jul 1996 AA Full group accounts made up to 31 March 1996
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1996 288 New director appointed
17 Jun 1996 288 New director appointed
17 Jun 1996 288 Director resigned
17 Jun 1996 88(2)R Ad 15/11/95--------- £ si 30393@.25=7598 £ ic 7039681/7047279
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1996 88(2)R Ad 05/04/95--------- £ si 41720@.25
06 Jun 1996 88(2)R Ad 18/10/95--------- £ si 17401@.25=4350 £ ic 7035331/7039681
23 Apr 1996 88(2)R Ad 16/04/96--------- £ si 159@.25=39 £ ic 7035292/7035331
23 Apr 1996 88(2)R Ad 16/04/96--------- £ si 1704@.25=426 £ ic 7034866/7035292
27 Mar 1996 88(2)R Ad 20/03/96--------- £ si 11582@.25=2895 £ ic 7031971/7034866
05 Mar 1996 88(2)R Ad 26/02/96--------- £ si 28211@.25=7052 £ ic 7024919/7031971
05 Mar 1996 88(2)R Ad 26/02/96--------- £ si 282@.25=70 £ ic 7024849/7024919