ABRAXUS INVESTMENTS PLC

Company number 03790823

Date	Type	Description	View / Download
04 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Jan 2000	123	£ nc 500000/1500000 22/12/99	(1 page)
05 Dec 1999	PROSP	Prospectus	(40 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 50 stratton street london W1X 6NX	(1 page)
01 Oct 1999	288a	New secretary appointed	(2 pages)
30 Sep 1999	PROSP	Prospectus	(24 pages)
28 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
28 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
28 Sep 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
28 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(66 pages)
28 Sep 1999	123	£ nc 100000/500000 13/09/99	(1 page)
28 Sep 1999	122	S-div 02/09/99	(1 page)
22 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Sep 1999	288a	New director appointed	(3 pages)
15 Sep 1999	288a	New director appointed	(3 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Sep 1999	117	Application to commence business	(2 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: the anchorage 34 bridge street reading berkshire RG1 2LU	(1 page)
24 Aug 1999	CERTNM	Company name changed doubledemand public LIMITED comp any\certificate issued on 25/08/99	(2 pages)

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