RESOLEX LTD

Company number 04050213

Date	Type	Description	View / Download
06 Dec 2002	AA	Full accounts made up to 31 August 2001	(9 pages)
05 Aug 2002	363s	Return made up to 30/07/02; change of members	(11 pages)
09 Jul 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
26 Feb 2002	88(2)R	Ad 18/02/02--------- £ si 5000@1.5=7500 £ ic 385000/392500	(2 pages)
28 Aug 2001	363s	Return made up to 04/08/01; full list of members	(15 pages)
24 Aug 2001	88(2)R	Ad 04/08/01--------- £ si 125000@1.5=187500 £ ic 197500/385000	(8 pages)
24 Aug 2001	88(2)R	Ad 04/08/01--------- £ si 125000@1.5=187500 £ ic 10000/197500	(2 pages)
22 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 5000@.1=500 £ ic 9500/10000	(2 pages)
12 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 44990@.1=4499 £ ic 5001/9500	(2 pages)
12 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 50000@.1=5000 £ ic 1/5001	(2 pages)
12 Jun 2001	122	S-div 22/05/01	(1 page)
12 Jun 2001	123	Nc inc already adjusted 22/05/01	(1 page)
08 Jun 2001	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
08 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(3 pages)
25 May 2001	288a	New director appointed	(3 pages)
25 May 2001	288a	New director appointed	(3 pages)
25 May 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288b	Secretary resigned	(1 page)

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