VOLEX PLC

Company number 00158956

Date	Type	Description	View / Download
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,562,333,945	(4 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 3 April 2011	(108 pages)
20 Jun 2011	AP01	Appointment of Mr Paul Stanley Mountford as a director	(2 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(7 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 15,509,644.5	(4 pages)
08 Oct 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(55 pages)
05 Oct 2010	CH01	Director's details changed for Raymond Douglas Walsh on 1 August 2010	(2 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	CH01	Director's details changed for Robert Michael Mctighe on 1 August 2010	(2 pages)
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
05 Oct 2010	CH01	Director's details changed for Mrs Karen Slatford on 1 August 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Christopher Vincent Geoghegan on 1 August 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Andrew John Cherry on 1 August 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Richard Manning Arkle on 1 August 2010	(2 pages)
26 Sep 2010	AP03	Appointment of Mr Matt Stuart Nydell as a secretary	(1 page)
26 Sep 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
23 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/07/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 4 April 2010	(100 pages)
04 Jan 2010	AP03	Appointment of Mr John Nicholas Temple as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Wendy Tate as a secretary	(1 page)
09 Sep 2009	363a	Return made up to 16/08/09; bulk list available separately	(11 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)