INVEX INVESTMENTS LIMITED

Company number 03860539

Date	Type	Description	View / Download
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
20 Mar 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288a	New director appointed	(3 pages)
28 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
17 Dec 2001	363s	Return made up to 13/10/01; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
17 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(34 pages)
27 Jun 2001	SA	Statement of affairs	(88 pages)
27 Jun 2001	88(2)R	Ad 23/05/01--------- £ si 370368@.005=1851 £ ic 125705/127556	(2 pages)
18 Jun 2001	88(2)	Ad 06/06/01--------- £ si 256410@.005=1282 £ ic 124423/125705	(2 pages)
18 Jun 2001	88(2)	Ad 23/05/01--------- £ si 48148@.005=240 £ ic 124183/124423	(2 pages)
17 May 2001	88(2)R	Ad 20/04/01--------- £ si 70000@.005=350 £ ic 123833/124183	(2 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: 14 dominion street, london, EC2M 2RL	(1 page)
07 Feb 2001	363s	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary resigned	(12 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
07 Jun 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
16 Mar 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
16 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
16 Mar 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
16 Mar 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
16 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(52 pages)
15 Mar 2000	PROSP	Prospectus	(1 page)