VOLEX PLC

Company number 00158956

Date	Type	Description	View / Download
09 Sep 2013	TM02	Termination of appointment of Matt Stuart Nydell as a secretary on 6 September 2013	(1 page)
09 Sep 2013	TM01	Termination of appointment of Daniel Abrams as a director on 1 September 2013	(1 page)
09 Sep 2013	AP03	Appointment of Mr Anthony Nicholas Parker as a secretary on 6 September 2013	(1 page)
09 Sep 2013	AP01	Appointment of Mr Anthony Nicholas Parker as a director on 1 September 2013	(2 pages)
08 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Jul 2013	AP01	Appointment of Christoph Eisenhardt as a director on 1 July 2013	(3 pages)
15 Jul 2013	TM01	Termination of appointment of Raymond Douglas Walsh as a director on 1 July 2013	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Daniel Abrams as a director on 17 December 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Andrew John Cherry as a director on 17 December 2012	(1 page)
19 Sep 2012	AA	Group of companies' accounts made up to 1 April 2012	(128 pages)
31 Aug 2012	AR01	Annual return made up to 16 August 2012	(19 pages)
22 Aug 2012	TM01	Termination of appointment of Paul Stanley Mountford as a director on 1 May 2012	(2 pages)
31 Jul 2012	AP01	Appointment of Mr David Alyn Mckinney as a director on 22 May 2012	(3 pages)
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Contrcaty to purchase own shares,section 307A of CA2006 & cancellation of preference shares 25/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(88 pages)
10 Oct 2011	MG01	Duplicate mortgage certificatecharge no:13	(6 pages)
14 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(55 pages)
08 Sep 2011	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom	(2 pages)
01 Sep 2011	SH19	Statement of capital on 1 September 2011 GBP 15,623,394.50	(4 pages)
01 Sep 2011	CERT15	Certificate of reduction of issued capital	(1 page)
01 Sep 2011	OC138	Reduction of iss capital and minute (oc)	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of meeting/ reduction of capital 25/07/2011 RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Aug 2011	CERTNM	Company name changed volex group P.L.C.\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-25	(4 pages)
11 Aug 2011	CONNOT	Change of name notice	(2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-25	(3 pages)