CENTRAX INDUSTRIES LIMITED

Company number 03955434

Date	Type	Description	View / Download
25 May 2004	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
25 May 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Apr 2004	363s	Return made up to 21/03/04; full list of members 363(353) ‐ Location of register of members address changed	(19 pages)
29 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
22 Apr 2003	288c	Director's particulars changed	(1 page)
08 Apr 2003	363s	Return made up to 21/03/03; full list of members	(19 pages)
12 Feb 2003	288c	Director's particulars changed	(1 page)
12 Feb 2003	288c	Director's particulars changed	(1 page)
24 Sep 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	363s	Return made up to 21/03/02; full list of members	(18 pages)
22 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
11 Apr 2001	363s	Return made up to 24/03/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
23 Mar 2001	AA	Full group accounts made up to 31 December 2000	(18 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: curzon house southernhay west exeter devon EX1 1AB	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
14 Dec 2000	CERTNM	Company name changed bashelfco 2661 LIMITED\certificate issued on 14/12/00	(3 pages)
03 Nov 2000	122	S-div 03/10/00	(1 page)
03 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
03 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
03 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)