AUDAX COMMUNICATIONS PLC

Company number 03309563

Date	Type	Description	View / Download
23 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2002	88(2)R	Ad 07/01/02--------- £ si 625000@.01	(2 pages)
27 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(23 pages)
26 Feb 2002	363s	Return made up to 29/01/02; full list of members	(39 pages)
26 Feb 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2001	244	Delivery ext'd 3 mth 30/04/01	(1 page)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288b	Director resigned	(1 page)
01 Jun 2001	88(2)R	Ad 08/05/01--------- £ si 1500000@.01=15000 £ ic 1380577/1395577	(2 pages)
15 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Rem agreement 16/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
23 Mar 2001	287	Registered office changed on 23/03/01 from: thrale house, 44-46 southwark street, london, SE1 1UN	(1 page)
23 Mar 2001	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
05 Mar 2001	363s	Return made up to 29/01/01; bulk list available separately	(8 pages)
27 Feb 2001	88(2)R	Ad 31/12/00--------- £ si 625000@.01=6250 £ ic 1374326/1380576	(2 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 5 college mews, st anns hill, london, SW18 2SJ	(1 page)
25 Oct 2000	287	Registered office changed on 25/10/00 from: axe & bottle court, 70 newcomen street, london, SE1 1YT	(1 page)
23 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	88(2)R	Ad 11/09/00--------- £ si 729325@.01=7293 £ ic 1367033/1374326	(2 pages)

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