KOFAX RESOURCES LIMITED

Company number 04573590

Date	Type	Description	View / Download
08 Nov 2006	363s	Return made up to 25/10/06; full list of members	(7 pages)
16 Jun 2006	288b	Director resigned	(1 page)
05 May 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
03 Feb 2006	288c	Secretary's particulars changed	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
28 Dec 2005	363s	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New director appointed	(2 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
03 Dec 2004	363s	Return made up to 25/10/04; full list of members	(8 pages)
02 Jul 2004	288b	Director resigned	(1 page)
06 May 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
19 Feb 2004	88(3)	Particulars of contract relating to shares	(3 pages)
19 Feb 2004	88(2)R	Ad 06/01/03--------- £ si 42667387@1	(2 pages)
01 Dec 2003	363s	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/03	(8 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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	(2 pages)
16 Jan 2003	123	£ nc 1000/100001000 04/12/02	(1 page)
13 Jan 2003	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)