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IXICO PLC

Company number 03131723

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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)
06 Jan 2004 288c Director's particulars changed
15 Dec 2003 363s Return made up to 28/11/03; bulk list available separately
  • 363(287) ‐ Registered office changed on 15/12/03
19 Nov 2003 88(2)R Ad 14/11/03--------- £ si 20000@.01=200 £ ic 388760/388960
05 Nov 2003 88(2)R Ad 21/10/03--------- £ si 20000@.01=200 £ ic 388560/388760
01 Nov 2003 88(2)R Ad 31/07/03--------- £ si 14305@.01=143 £ ic 388417/388560
09 Oct 2003 288c Director's particulars changed
08 Oct 2003 288c Director's particulars changed
18 Sep 2003 288a New secretary appointed;new director appointed
15 Jul 2003 288b Secretary resigned;director resigned
09 Jul 2003 88(2)R Ad 03/07/03--------- £ si 4000@.01=40 £ ic 388377/388417
24 Jun 2003 88(2)R Ad 10/06/03--------- £ si 8162@.01=81 £ ic 388296/388377
17 Jun 2003 88(2)R Ad 06/06/03--------- £ si 6111@.01=61 £ ic 388235/388296
14 Jun 2003 88(2)R Ad 09/06/03--------- £ si 6389@.01=63 £ ic 388172/388235
12 Jun 2003 88(2)R Ad 06/06/03--------- £ si 6111@.01=61 £ ic 388111/388172
11 Jun 2003 88(2)R Ad 05/06/03--------- £ si 7439@.01=74 £ ic 388037/388111
09 Jun 2003 88(2)R Ad 03/06/03--------- £ si 40000@.01=400 £ ic 387637/388037
09 Jun 2003 88(2)R Ad 03/06/03--------- £ si 40000@.01=400 £ ic 387237/387637
07 Jun 2003 88(2)R Ad 02/06/03--------- £ si 43489@.01=434 £ ic 386803/387237
28 Mar 2003 353a Location of register of members (non legible)
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors & dirs elected 24/02/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2003 AA Group of companies' accounts made up to 31 August 2002
08 Feb 2003 AUD Auditor's resignation
08 Feb 2003 AUD Auditor's resignation