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IOXIS LIMITED

Company number 04649329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2003 88(2)R Ad 08/05/03--------- £ si 1998@1=1998 £ ic 224/2222
22 May 2003 288a New director appointed
22 May 2003 88(2)R Ad 16/05/03--------- £ si 222@1=222 £ ic 2/224
22 May 2003 123 Nc inc already adjusted 16/05/03
22 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 288b Director resigned
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288a New secretary appointed
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New director appointed
03 Mar 2003 287 Registered office changed on 03/03/03 from: 19 lodge close hertford hertfordshire SG14 3DH
28 Jan 2003 NEWINC Incorporation