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AUDAX COMMUNICATIONS PLC

Company number 03309563

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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)
05 Mar 2007	363s	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 39 pages (39 pages)
05 Mar 2007	363(288)	Director's particulars changed
04 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 15 pages (15 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Def shares to be canc 28/07/06
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Feb 2006	363s	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 39 pages (39 pages)
13 Oct 2005	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 15 pages (15 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel shares 29/07/05
01 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2005	363s	Return made up to 29/01/05; change of members	View PDF Return made up to 29/01/05; change of members - link opens in a new window - 38 pages (38 pages)
08 Oct 2004	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 15 pages (15 pages)
06 Jul 2004	123	Nc inc already adjusted 25/06/04	View PDF Nc inc already adjusted 25/06/04 - link opens in a new window - 1 page (1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 27720513@.01=277205 £ ic 1425327/1702532	View PDF Ad 02/04/04--------- £ si 27720513@.01=277205 £ ic 1425327/1702532 - link opens in a new window - 4 pages (4 pages)
09 Feb 2004	363s	Return made up to 29/01/04; full list of members	View PDF Return made up to 29/01/04; full list of members - link opens in a new window - 37 pages (37 pages)
03 Dec 2003	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 15 pages (15 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Feb 2003	363s	Return made up to 29/01/03; full list of members	View PDF Return made up to 29/01/03; full list of members - link opens in a new window - 38 pages (38 pages)
02 Dec 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 17 pages (17 pages)

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