FELIX CORPORATION LIMITED

Company number 04240729

Date	Type	Description	View / Download
12 Aug 2003	288a	New director appointed	(2 pages)
19 Jun 2003	363s	Return made up to 12/06/03; full list of members	(11 pages)
23 May 2003	395	Particulars of mortgage/charge	(7 pages)
11 May 2003	288b	Secretary resigned	(1 page)
11 May 2003	288a	New secretary appointed	(1 page)
11 May 2003	288b	Director resigned	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
16 Jan 2003	88(2)R	Ad 14/11/02--------- £ si 718@1=718 £ ic 282/1000	(2 pages)
16 Jan 2003	88(2)R	Ad 12/11/02--------- £ si 280@1=280 £ ic 2/282	(2 pages)
16 Jan 2003	122	Conve 29/10/02	(1 page)
16 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 29/10/02 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
16 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
16 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
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New secretary appointed	(1 page)
02 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
28 Aug 2002	287	Registered office changed on 28/08/02 from: the foundry, goose green, altrinchamm, cheshire	(1 page)
17 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
15 Apr 2002	225	Accounting reference date extended from 30/06/02 to 31/08/02	(1 page)
28 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)

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