PIPEX COMMUNICATIONS SERVICES LIMITED

Company number 03059016

Date	Type	Description	View / Download
26 Apr 2006	AA	Accounts made up to 31 December 2004	(15 pages)
22 Mar 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: carlton house, 27A carlton drive, london, SW15 2BS	(1 page)
03 Nov 2005	288a	New director appointed	(1 page)
31 May 2005	AA	Accounts made up to 31 December 2003	(15 pages)
28 Apr 2005	363s	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
23 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
18 Jun 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
18 Jun 2004	122	Us$ nc 100/0 10/12/03	(1 page)
18 Jun 2004	123	£ nc 1000000/1000050 10/12/03	(1 page)
02 Jun 2004	363a	Return made up to 17/04/04; full list of members	(6 pages)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288b	Secretary resigned	(1 page)
03 Apr 2004	AA	Accounts made up to 31 December 2002	(18 pages)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
11 Dec 2003	288c	Director's particulars changed	(1 page)
18 Nov 2003	CERTNM	Company name changed gx networks services LIMITED\certificate issued on 18/11/03	(2 pages)