IXICO PLC

Company number 03131723

Date	Type	Description	View / Download
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 3,467,160	(3 pages)
22 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(20 pages)
13 Dec 2010	CH01	Director's details changed for Alexander Dunbar Morrison on 1 December 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Mr Alistair Henderson Taylor on 1 December 2010	(2 pages)
13 Dec 2010	CH03	Secretary's details changed for Zoe Karen Mcgowan on 1 December 2010	(1 page)
03 Aug 2010	AP01	Appointment of Timothy Sharpington as a director	(3 pages)
07 Jul 2010	AD01	Registered office address changed from Corpus Christi House 9 West Street Godmanchester Huntingdon PE29 2HY on 7 July 2010	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 days notice for agm required 30/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
02 Mar 2010	AP01	Appointment of Roger Ian Hickling as a director	(3 pages)
16 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	(68 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 3,466,774	(2 pages)
31 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(17 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AP03	Appointment of Zoe Karen Mcgowan as a secretary	(2 pages)
12 Oct 2009	TM02	Termination of appointment of Jeremy Gorman as a secretary	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
01 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	(66 pages)
21 Jan 2009	353a	Location of register of members (non legible)	(1 page)
06 Jan 2009	363a	Return made up to 10/12/08; full list of members	(7 pages)
20 Nov 2008	288b	Appointment terminated director piers morgan	(1 page)
20 Nov 2008	288b	Appointment terminated director daryl rees	(1 page)
24 Jul 2008	288a	Secretary appointed jeremy philip gorman	(1 page)
24 Jul 2008	288b	Appointment terminated secretary zoe mcgowan	(1 page)

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