CAMAXYS GROUP PLC

Company number 01631866

Date	Type	Description	View / Download
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Apr 2005	363s	Return made up to 06/03/05; bulk list available separately	(9 pages)
13 Apr 2005	363(190)	Location of debenture register address changed
12 Apr 2005	288a	New director appointed	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
13 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(29 pages)
13 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	AUD	Auditor's resignation	(4 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 30 June 2003	(28 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Apr 2004	363s	Return made up to 06/03/04; bulk list available separately	(9 pages)
25 Jul 2003	288b	Director resigned	(1 page)
02 May 2003	363s	Return made up to 06/03/03; bulk list available separately	(9 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	287	Registered office changed on 17/04/03 from: starhouse, onehouse, stowmarket, suffolk IP14 3EL	(1 page)
17 Apr 2003	288a	New secretary appointed	(2 pages)
11 Apr 2003	353a	Location of register of members (non legible)	(1 page)
12 Feb 2003	AA	Full accounts made up to 30 June 2002	(24 pages)
17 Jan 2003	CERTNM	Company name changed fieldens PLC\certificate issued on 17/01/03	(2 pages)
13 Dec 2002	123	Nc inc already adjusted 20/11/02	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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