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AUTOMATRIX PLC

Company number 02884953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2006 363s Return made up to 06/01/06; full list of members
02 Dec 2005 169 £ ic 66700/50000 08/10/05 £ sr 16700@1=16700
17 Nov 2005 88(3) Particulars of contract relating to shares
17 Nov 2005 88(2)R Ad 08/10/05--------- £ si 16600@1=16600 £ ic 50100/66700
04 Nov 2005 288b Director resigned
29 Jul 2005 169 £ ic 58603/50100 06/06/05 £ sr 8503@1=8503
12 May 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 06/01/05; full list of members
23 Feb 2005 363(288) Director's particulars changed
11 Aug 2004 123 Nc inc already adjusted 31/03/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 88(3) Particulars of contract relating to shares
20 Jul 2004 MISC 126 sh at £1 31/03/04 amending
17 Jun 2004 169 £ ic 67106/58603 31/03/04 £ sr 8503@1=8503
09 Jun 2004 88(3) Particulars of contract relating to shares
03 Jun 2004 88(2)R Ad 31/03/04--------- £ si 12600@1=12600 £ ic 54506/67106
27 Feb 2004 363s Return made up to 06/01/04; full list of members
27 Feb 2004 363(288) Director's particulars changed
07 Aug 2003 AA Full accounts made up to 31 December 2002
26 Apr 2003 363s Return made up to 06/01/03; full list of members
26 Apr 2003 363(288) Director's particulars changed
18 Feb 2003 169 £ ic 80515/55006 09/05/02 £ sr 25509@1=25509
18 Feb 2003 169 £ ic 92515/80515 21/01/03 £ sr 12000@1=12000