INVEX INVESTMENTS LIMITED

Company number 03860539

Date	Type	Description	View / Download
29 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	122	S-div 11/02/00	(1 page)
21 Feb 2000	PROSP	Prospectus	(82 pages)
14 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 5694290@.01=56942 £ ic 66891/123833	(6 pages)
01 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 4724141@.01=47241 £ ic 19650/66891	(6 pages)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
08 Dec 1999	88(2)R	Ad 02/12/99--------- £ si 1964900@.01=19649 £ ic 1/19650	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 Dec 1999	123	£ nc 100/201141 02/12/99	(1 page)
08 Dec 1999	122	S-div 02/10/99	(1 page)
06 Dec 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Dec 1999	BS	Balance Sheet	(1 page)
06 Dec 1999	AUDS	Auditor's statement	(1 page)
06 Dec 1999	AUDR	Auditor's report	(1 page)
06 Dec 1999	MAR	Re-registration of Memorandum and Articles	(20 pages)
06 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
06 Dec 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
06 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
15 Oct 1999	288b	Director resigned	(1 page)