SUBEX (UK) LIMITED

Company number 04190929

Date	Type	Description	View / Download
04 Jul 2003	363a	Return made up to 27/06/03; full list of members	(6 pages)
26 Jun 2003	395	Particulars of mortgage/charge	(6 pages)
06 Jun 2003	88(2)R	Ad 28/03/03-31/03/03 £ si 4919900@.01=49199 £ si 6680000@.00003= 200 £ ic 1/49400	(4 pages)
06 Jun 2003	122	S-div 28/03/03	(1 page)
06 Jun 2003	123	Nc inc already adjusted 28/03/03	(1 page)
06 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 28/03/03
06 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288a	New director appointed	(2 pages)
16 Apr 2003	395	Particulars of mortgage/charge	(8 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	287	Registered office changed on 14/03/03 from: 81 newgate street london EC1A 7AJ	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288b	Secretary resigned	(1 page)
30 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
01 May 2002	363a	Return made up to 30/03/02; full list of members	(2 pages)
01 Mar 2002	288a	New director appointed	(1 page)
01 Mar 2002	288a	New director appointed	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)

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