ELIXENT HOLDINGS LIMITED

Company number 04000605

Date	Type	Description	View / Download
17 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
17 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
17 Jan 2003	123	£ nc 225000/255000 19/12/02	(2 pages)
17 Jan 2003	122	Conve 19/12/02	(1 page)
17 Jan 2003	122	Conve 19/12/02	(1 page)
17 Jan 2003	122	S-div 19/12/02	(1 page)
08 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
29 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(10 pages)
31 Jul 2002	AUD	Auditor's resignation	(1 page)
21 Jul 2002	88(2)R	Ad 05/06/02--------- £ si 111332@.01=1113 £ ic 35818/36931	(2 pages)
01 Jun 2002	363a	Return made up to 24/05/02; full list of members	(11 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol avon BS1 4HJ	(1 page)
22 Apr 2002	123	Nc inc already adjusted 28/03/02	(2 pages)
22 Apr 2002	88(2)R	Ad 10/01/02--------- £ si 199500@.01=1995 £ ic 33823/35818	(2 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
22 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
05 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2002	288b	Director resigned	(1 page)
19 Feb 2002	AUD	Auditor's resignation	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)
24 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)