AIXIAL GROUP UK LIMITED

Company number 04247853

Date	Type	Description	View / Download
30 Dec 2003	353	Location of register of members	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: holmwood broadlands business, campus langhurstwood, horsham, west sussex RH12 4PN	(1 page)
29 Dec 2003	88(2)R	Ad 19/12/03--------- £ si 150@.01=1 £ ic 1051/1052	(2 pages)
30 Oct 2003	288c	Director's particulars changed	(1 page)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
30 Sep 2003	88(2)R	Ad 27/08/03--------- £ si 150@.01=1 £ ic 1050/1051	(2 pages)
06 Sep 2003	318	Location - directors service contracts and memoranda	(1 page)
06 Sep 2003	325	Location of register of directors' interests	(1 page)
06 Sep 2003	190	Location of debenture register	(1 page)
06 Sep 2003	353	Location of register of members	(1 page)
20 Aug 2003	287	Registered office changed on 20/08/03 from: newhouse business centre, old crawley road, faygate, west sussex RH12 4RU	(2 pages)
21 Jul 2003	363a	Return made up to 06/07/03; full list of members	(20 pages)
31 May 2003	288b	Director resigned	(1 page)
12 May 2003	88(2)R	Ad 06/05/03--------- £ si 4802@.01=48 £ ic 1048/1096	(2 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
20 Sep 2002	88(2)R	Ad 01/05/02--------- £ si 55@.01	(2 pages)
10 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
28 Aug 2002	363s	Return made up to 06/07/02; full list of members 363(190) ‐ Location of debenture register address changed	(21 pages)
28 Aug 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2002	88(2)R	Ad 01/03/02-08/03/02 £ si 234@.01=2 £ ic 1019/1021	(2 pages)
09 Mar 2002	88(2)R	Ad 11/02/02--------- £ si 11979@.01=119 £ ic 900/1019	(3 pages)
09 Mar 2002	123	Nc inc already adjusted 09/02/02	(1 page)
01 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 09/02/02 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
01 Mar 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

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