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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)
11 Jan 2007 288b Director resigned
10 Jan 2007 363s Return made up to 28/11/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Nov 2006 353a Location of register of members (non legible)
13 Nov 2006 353 Location of register of members
06 Sep 2006 288b Director resigned
06 Sep 2006 288b Director resigned
24 Jul 2006 288a New director appointed
16 Jun 2006 288c Director's particulars changed
05 Jun 2006 288a New director appointed
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary business 23/01/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2006 AA Group of companies' accounts made up to 31 August 2005
21 Dec 2005 288c Director's particulars changed
21 Dec 2005 288c Director's particulars changed
19 Dec 2005 363s Return made up to 28/11/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Dec 2005 288c Director's particulars changed
07 Dec 2005 288c Director's particulars changed
07 Dec 2005 288c Director's particulars changed
07 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Secretary resigned
24 May 2005 88(2)R Ad 05/05/05--------- £ si 8081193@.01=80811 £ ic 516435/597246
24 May 2005 88(2)R Ad 05/05/05--------- £ si 8081193@.01=80811 £ ic 435624/516435