UDEX HOLDINGS LIMITED

Company number 04130270

Date	Type	Description	View / Download
14 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
10 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2002	288b	Director resigned	(1 page)
22 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 165 option deed 15/02/02 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 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
22 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 165 option deed 15/02/02 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 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
22 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Feb 2002	353	Location of register of members	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	190	Location of debenture register	(1 page)
19 Feb 2002	363a	Return made up to 22/12/01; full list of members	(13 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	88(2)R	Ad 02/01/02--------- £ si 14000@.0001=1 £ ic 3217/3218	(3 pages)
07 Feb 2002	88(2)R	Ad 02/04/01--------- £ si 315600@.01=3156 £ ic 61/3217	(2 pages)
28 Jan 2002	190	Location of debenture register	(1 page)
09 Jan 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Oct 2001	122	Conve 28/08/01	(2 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 02/08/01 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
19 Oct 2001	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
19 Oct 2001	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