VISTEX (UK) LIMITED

Company number 02123605

Date	Type	Description	View / Download
17 May 2004	MISC	Amending 88(2) dated 16/11/1998	(2 pages)
07 Feb 2004	288b	Director resigned	(1 page)
29 Nov 2003	363s	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 29/11/03 363(288) ‐ Director's particulars changed	(8 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 May 2003	287	Registered office changed on 19/05/03 from: 144 camden high street london NW1 0NE	(1 page)
22 Jan 2003	AUD	Auditor's resignation	(1 page)
10 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(14 pages)
21 Jul 2002	363s	Return made up to 17/07/02; full list of members	(8 pages)
27 Dec 2001	AA	Accounts for a medium company made up to 31 December 2000	(14 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
08 Aug 2001	363a	Return made up to 17/07/01; full list of members	(6 pages)
31 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
06 Sep 2000	363s	Return made up to 17/07/00; full list of members	(7 pages)
06 Jan 2000	AUD	Auditor's resignation	(1 page)
06 Jan 2000	AUD	Auditor's resignation	(1 page)
14 Sep 1999	88(3)	Particulars of contract relating to shares	(3 pages)
14 Sep 1999	88(2)R	Ad 16/11/98--------- £ si 9915@1	(2 pages)
14 Sep 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
14 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Sep 1999	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 1999	123	Nc inc already adjusted 16/11/98	(1 page)
02 Sep 1999	363s	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)