COLEX INTERNATIONAL LIMITED

Company number 02604813

Date	Type	Description	View / Download
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2005	169	£ ic 295002/201500 29/11/04 £ sr 93502@1=93502	(1 page)
17 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
19 May 2004	363s	Return made up to 24/04/04; full list of members	(14 pages)
08 Jul 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
03 Jun 2003	363s	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
20 May 2003	288a	New director appointed	(2 pages)
08 Oct 2002	88(2)R	Ad 21/07/92--------- £ si 90000@1	(2 pages)
26 Sep 2002	123	Nc inc already adjusted 25/05/95	(1 page)
26 Sep 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
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2002	123	Nc inc already adjusted 15/07/02	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Sep 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
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Sep 2002	88(2)R	Ad 07/01/92--------- £ si 205000@1	(4 pages)
26 Sep 2002	123	Nc inc already adjusted 07/01/92	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Sep 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
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jun 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
16 May 2002	363s	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
31 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)