FIDEX LIMITED

Company number 03619144

Date	Type	Description	View / Download
26 Apr 2005	122	Eur ic 3645391/3396836 31/03/05 eur sr 24855483@0.01=248554	(1 page)
26 Apr 2005	122	Eur ic 3844931/3645391 14/03/05 eur sr 19953967@0.01=199539	(1 page)
13 Apr 2005	288a	New secretary appointed	(2 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	CERT19	Certificate of reduction of share premium	(1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium ac 01/02/05	(2 pages)
24 Feb 2005	OC	Reduce share premium account	(3 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share premium accoun 01/02/05	(2 pages)
13 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	88(2)R	Ad 22/12/04--------- eur si 19801987@.01=198019 eur ic 3646912/3844931	(2 pages)
06 Jan 2005	88(2)R	Ad 22/12/04--------- eur si 64691210@.01=646912 eur ic 3000000/3646912	(2 pages)
06 Jan 2005	88(2)R	Ad 22/12/04--------- eur si 3000000@1=3000000 eur ic 0/3000000	(2 pages)
06 Jan 2005	123	Nc inc already adjusted 22/12/04	(2 pages)
06 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
05 Jan 2005	288a	New director appointed	(3 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ	(1 page)
20 Dec 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Dec 2004	MAR	Re-registration of Memorandum and Articles	(18 pages)
20 Dec 2004	53	Application for reregistration from PLC to private	(1 page)