DAISY HOLDINGS LIMITED

Company number 03974683

Date	Type	Description	View / Download
02 Apr 2008	123	Nc inc already adjusted 03/03/08	(2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
20 Mar 2008	OC138	Reduction of iss capital and minute (oc)	(3 pages)
20 Mar 2008	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
19 Mar 2008	123	Gbp nc 30000000/40000000\27/04/04	(1 page)
06 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares subdivided 03/03/2008	(4 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide ord shares 03/03/2008 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
03 Mar 2008	CERTNM	Company name changed pipex communications PLC.\certificate issued on 03/03/08	(4 pages)
27 Feb 2008	288c	Director's change of particulars / michael read / 26/02/2008	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from, 5 roundwood avenue, stockley, park, uxbridge, middlesex, UB11 1AY	(1 page)
17 Jan 2008	88(2)R	Ad 30/11/07--------- £ si 1210507@.01=12105 £ ic 24080208/24092313	(1 page)
17 Jan 2008	88(2)R	Ad 16/11/07--------- £ si 25000@.01=250 £ ic 24079958/24080208	(1 page)
17 Jan 2008	88(2)R	Ad 13/11/07--------- £ si 8170924@.01=81709 £ ic 23998249/24079958	(1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 1 triangle business park, stoke mandeville, buckinghamshire, HP22 5BL	(1 page)
03 Oct 2007	403b	Declaration of mortgage charge released/ceased	(3 pages)
21 Sep 2007	395	Particulars of mortgage/charge	(6 pages)
09 Aug 2007	88(2)R	Ad 26/06/07--------- £ si 1373000@.01=13730 £ ic 23984519/23998249	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)