VALIRX PLC

Company number 03916791

Date	Type	Description	View / Download
25 Oct 2006	353	Location of register of members	(1 page)
25 Oct 2006	287	Registered office changed on 25/10/06 from: one great cumberland place, london, W1H 7AL	(1 page)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
10 Oct 2006	122	S-div 02/10/06	(1 page)
03 Oct 2006	CERTNM	Company name changed azure holdings PLC\certificate issued on 03/10/06	(5 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
03 Jul 2006	88(2)O	Ad 26/01/06--------- £ si 1@.01	(2 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: c/o chiliogon LIMITED, 14TH floor 55 bryanston street, london, W1H 7AA	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(3 pages)
07 Jun 2006	288a	New director appointed	(3 pages)
11 May 2006	88(2)R	Ad 26/01/06--------- £ si 67206333@.1	(14 pages)
26 Apr 2006	363a	Return made up to 26/01/06; change of members	(5 pages)
24 Mar 2006	88(2)R	Ad 28/02/06--------- £ si 1508000@.01=15080 £ ic 6255474/6270554	(2 pages)

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