SILISTIX LIMITED

Company number 04744791

Date	Type	Description	View / Download
12 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	88(2)R	Ad 19/10/06--------- £ si 9000@.01=90 £ ic 172803/172893	(2 pages)
20 Nov 2006	288a	New director appointed	(1 page)
21 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 1930474@.01=19304 £ ic 153499/172803	(2 pages)
23 Jun 2006	88(2)R	Ad 12/04/06--------- £ si 4500@.01	(2 pages)
23 Jun 2006	88(2)R	Ad 26/05/06--------- £ si 126583@.01=1265 £ ic 152234/153499	(2 pages)
06 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
06 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 9712513@.01=97125 £ ic 55109/152234	(2 pages)
06 Jun 2006	123	Nc inc already adjusted 23/05/06	(2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 May 2006	363a	Return made up to 25/04/06; full list of members	(7 pages)
02 May 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
28 Mar 2006	288a	New director appointed	(3 pages)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	AA	Group of companies' accounts made up to 31 October 2005	(25 pages)
25 Jan 2006	122	Conve 09/12/05	(1 page)