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IXICO PLC

Company number 03131723

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Mar 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 28 pages (28 pages)
31 Dec 1996	363s	Return made up to 28/11/96; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/11/96; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 14 pages (14 pages)
24 May 1996	88(2)R	Ad 25/04/96--------- £ si 7428571@.01=74285 £ ic 234600/308885	View PDF Ad 25/04/96--------- £ si 7428571@.01=74285 £ ic 234600/308885 - link opens in a new window - 5 pages (5 pages)
14 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 1996	122	S-div 30/04/96	View PDF S-div 30/04/96 - link opens in a new window - 1 page (1 page)
09 May 1996	88(2)R	Ad 18/04/96--------- £ si 28800@1=28800 £ ic 205800/234600	View PDF Ad 18/04/96--------- £ si 28800@1=28800 £ ic 205800/234600 - link opens in a new window - 2 pages (2 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 66 pages (66 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 66 pages (66 pages)
26 Apr 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 102 pages (102 pages)
24 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Apr 1996	88(2)P	Ad 03/04/96--------- £ si 205798@1=205798 £ ic 2/205800	View PDF Ad 03/04/96--------- £ si 205798@1=205798 £ ic 2/205800 - link opens in a new window - 4 pages (4 pages)
17 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
11 Apr 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	224	Accounting reference date notified as 26/08	View PDF Accounting reference date notified as 26/08 - link opens in a new window - 1 page (1 page)
14 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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IXICO PLC

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