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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)
05 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2001 AA Group of companies' accounts made up to 31 October 2001
01 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 27/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2001 AA Full accounts made up to 31 October 2000
24 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
20 Feb 2001 88(2)R Ad 14/12/00--------- £ si 28333333@.01=283333 £ ic 2111853/2395186
12 Jan 2001 88(2)R Ad 17/11/00--------- £ si 791851@1=791851 £ ic 1320002/2111853
29 Dec 2000 PROSP Prospectus
21 Dec 2000 225 Accounting reference date shortened from 30/04/01 to 31/10/00
18 Dec 2000 122 S-div 08/12/00
18 Dec 2000 123 Nc inc already adjusted 08/12/00
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 2000 88(2)R Ad 17/11/00--------- £ si 1300000@.5=650000 £ ic 670002/1320002
18 Dec 2000 88(2)R Ad 17/11/00--------- £ si 270000@1=270000 £ ic 400002/670002
18 Dec 2000 88(2)R Ad 17/11/00--------- £ si 400000@1=400000 £ ic 2/400002
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Secretary resigned
13 Dec 2000 288a New secretary appointed
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed