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IDOX PLC

Company number 03984070

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 35 pages (35 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
15 Sep 2006	OC	Reduction shar prem acc	View PDF Reduction shar prem acc - link opens in a new window - 4 pages (4 pages)
04 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2006	363s	Return made up to 26/04/06; bulk list available separately	View PDF Return made up to 26/04/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
23 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
10 May 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 35 pages (35 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Rduction in shr account 22/02/06	View PDF Resolutions RES13 ‐ Rduction in shr account 22/02/06 - link opens in a new window - 1 page (1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2006	88(2)R	Ad 18/01/06--------- £ si 8017817@.01=80178 £ ic 1872430/1952608	View PDF Ad 18/01/06--------- £ si 8017817@.01=80178 £ ic 1872430/1952608 - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 17-18 britton street, london, EC1M 5TL	View PDF Registered office changed on 13/12/05 from: 17-18 britton street, london, EC1M 5TL - link opens in a new window - 1 page (1 page)
06 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	363s	Return made up to 26/04/05; bulk list available separately	View PDF Return made up to 26/04/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Consider audited accoun 10/03/05
18 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2005	88(2)R	Ad 20/01/05--------- £ si 5194805@.01=51948 £ ic 1809361/1861309	View PDF Ad 20/01/05--------- £ si 5194805@.01=51948 £ ic 1809361/1861309 - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 32 pages (32 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 10TH floor, 21 new fetter lane, london	View PDF Registered office changed on 17/09/04 from: 10TH floor, 21 new fetter lane, london - link opens in a new window - 1 page (1 page)
10 Sep 2004	CERTNM	Company name changed i-documentsystems group PLC\certificate issued on 10/09/04	View PDF Company name changed i-documentsystems group PLC\certificate issued on 10/09/04 - link opens in a new window - 2 pages (2 pages)

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IDOX PLC

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