LIPOXEN TECHNOLOGIES LIMITED

Company number 03401495

Date	Type	Description	View / Download
27 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: suite 23 bloomsbury house 4 bloomsbury square london WC1A 2RP	(1 page)
04 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2003	363s	Return made up to 10/07/03; change of members	(11 pages)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	128(1)	Statement of rights attached to allotted shares	(5 pages)
18 Jul 2003	SA	Statement of affairs	(23 pages)
18 Jul 2003	88(2)R	Ad 07/11/02--------- £ si 15316234@.01=153162 £ ic 151550/304712	(2 pages)
18 Jun 2003	AA	Full accounts made up to 31 July 2002	(16 pages)
04 May 2003	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
03 Feb 2003	288a	New secretary appointed	(2 pages)
17 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)
06 Aug 2002	363a	Return made up to 10/07/02; full list of members	(15 pages)
16 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jul 2002	88(2)R	Ad 19/06/02--------- £ si 15139845@.01=151398 £ ic 140/151538	(9 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap sh prem acct 19/06/02	(2 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:arts not apply to sh 19/06/02	(2 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jul 2002	123	£ nc 1000/1000000 19/06/02	(1 page)

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