VOLEX PLC

Company number 00158956

Date	Type	Description	View / Download
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)
04 Aug 2009	AA	Group of companies' accounts made up to 5 April 2009	(98 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from, dornoch house, kelvin close, birchwood science park, warrington., WA3 7JX	(1 page)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
28 Apr 2009	288a	Director appointed raymond douglas walsh	(3 pages)
18 Mar 2009	288b	Appointment terminated director heejae chae	(1 page)
20 Jan 2009	288a	Director appointed andrew john cherry	(2 pages)
07 Jan 2009	288b	Appointment terminated director ian degnan	(1 page)
07 Jan 2009	288b	Appointment terminated director david beever	(1 page)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Sep 2008	363s	Return made up to 16/08/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(95 pages)
25 Jul 2008	AA	Group of companies' accounts made up to 30 March 2008	(80 pages)
04 Jul 2008	288b	Appointment terminated director craig mullett	(1 page)
11 Jun 2008	288a	Director appointed karen slatford	(3 pages)
27 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Mar 2008	288b	Appointment terminated director dimitri goulandris	(1 page)
05 Mar 2008	288a	Director appointed christopher vincent geohegan	(3 pages)
05 Mar 2008	288a	Director appointed robert michael mctighe	(3 pages)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
30 Aug 2007	363s	Return made up to 16/08/07; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
15 Aug 2007	AA	Group of companies' accounts made up to 1 April 2007	(78 pages)

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