SENEXIS LTD

Company number 04269107

Date	Type	Description	View / Download
15 Sep 2003	88(2)R	Ad 18/07/03--------- £ si 318@1=318 £ ic 653/971	(2 pages)
15 Sep 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	AA	Accounts for a small company made up to 31 October 2002	(9 pages)
15 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 2003	225	Accounting reference date extended from 31/08/02 to 31/10/02	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	88(2)R	Ad 11/11/02--------- £ si 318@1=318 £ ic 335/653	(2 pages)
31 Dec 2002	MA	Memorandum and Articles of Association	(32 pages)
31 Dec 2002	123	Nc inc already adjusted 11/12/02	(1 page)
31 Dec 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
31 Dec 2002	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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
27 Aug 2002	363s	Return made up to 13/08/02; full list of members	(7 pages)
20 Aug 2002	287	Registered office changed on 20/08/02 from: 7 garrett road finchampstead wokingham berkshire RG40 4RX	(1 page)
20 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	88(2)R	Ad 12/08/02--------- £ si 333@1=333 £ ic 2/335	(2 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/08/02 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
20 Aug 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
20 Aug 2002	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
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)