HEXADEX LIMITED

Company number 02674947

Date	Type	Description	View / Download
21 Sep 2009	122	S-div	(1 page)
21 Sep 2009	123	Gbp nc 1170000/1840000\08/09/09	(2 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
14 Jan 2009	288a	Secretary appointed mr. David john hodgson	(1 page)
14 Jan 2009	288b	Appointment terminated secretary michael galey	(1 page)
28 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
05 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
30 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
11 May 2006	288a	New director appointed	(2 pages)
28 Apr 2006	288a	New director appointed	(2 pages)
26 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
17 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
27 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
14 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
24 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
25 Jan 2003	AUD	Auditor's resignation	(1 page)