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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)
20 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 PROSP Listing of particulars
11 Mar 2005 123 Nc inc already adjusted 25/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointments 25/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2005 PROSP Listing of particulars
27 Jan 2005 AA Group of companies' accounts made up to 31 August 2004
22 Dec 2004 363s Return made up to 28/11/04; bulk list available separately
13 Dec 2004 88(2)R Ad 03/12/04--------- £ si 350876@.01=3508 £ ic 432116/435624
13 Dec 2004 88(2)R Ad 03/12/04--------- £ si 350876@.01=3508 £ ic 428608/432116
13 Jul 2004 88(2)R Ad 21/06/04--------- £ si 5555@.01=55 £ ic 428553/428608
13 Jul 2004 88(2)R Ad 21/06/04--------- £ si 5555@.01=55 £ ic 428498/428553
05 Mar 2004 88(2)R Ad 27/02/04--------- £ si 3882218@.01=38822 £ ic 389676/428498
05 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Adp acc 23/02/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2004 AA Group of companies' accounts made up to 31 August 2003
20 Jan 2004 88(2)R Ad 09/01/04--------- £ si 35833@.01=358 £ ic 389318/389676
20 Jan 2004 88(2)R Ad 09/01/04--------- £ si 35833@.01=358 £ ic 388960/389318