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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)
13 May 2008 88(2) Ad 07/05/08\gbp si 2414@0.01=24.14\gbp ic 945500.04/945524.18\
29 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2008 88(2) Ad 10/04/08\gbp si 1939@0.01=19.39\gbp ic 945456.51/945475.9\
10 Apr 2008 88(2) Ad 28/03/08\gbp si 38929048@0.01=389290.48\gbp ic 556146.64/945437.12\
03 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2008 123 Gbp nc 1000000/1500000\27/03/08
13 Mar 2008 88(2) Ad 10/03/08\gbp si 2064@0.01=20.64\gbp ic 556126/556146.64\
13 Feb 2008 88(2)R Ad 08/02/08--------- £ si 2195@.01=21 £ ic 556105/556126
24 Jan 2008 88(2)R Ad 07/01/08--------- £ si 128@.01=1 £ ic 556104/556105
18 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
17 Jan 2008 363s Return made up to 28/11/07; bulk list available separately
09 Jan 2008 88(2)R Ad 07/01/08--------- £ si 1500@.01=15 £ ic 556089/556104
13 Dec 2007 88(2)R Ad 11/12/07--------- £ si 1500@.01=15 £ ic 556074/556089
12 Nov 2007 88(2)R Ad 09/11/07--------- £ si 1294@.01=12 £ ic 556062/556074
03 Oct 2007 225 Accounting reference date extended from 26/08/07 to 30/09/07
01 Aug 2007 288a New director appointed
31 Jul 2007 288b Director resigned
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/03/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2007 88(2)R Ad 07/03/07--------- £ si 4425416@.01=44254 £ ic 511808/556062
15 Feb 2007 AA Group of companies' accounts made up to 31 August 2006
25 Jan 2007 288a New director appointed