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SILISTIX LIMITED

Company number 04744791

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Company Results (links open in a new window)
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)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 09/12/05
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 1680269@.01=16802 £ ic 38307/55109	View PDF Ad 09/12/05--------- £ si 1680269@.01=16802 £ ic 38307/55109 - link opens in a new window - 2 pages (2 pages)
15 Jul 2005	363s	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
20 Apr 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 22 pages (22 pages)
07 Mar 2005	88(2)O	Ad 03/12/03--------- £ si 20000@.01	View PDF Ad 03/12/03--------- £ si 20000@.01 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	88(2)O	Ad 03/12/03--------- £ si 50000@.01	View PDF Ad 03/12/03--------- £ si 50000@.01 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	88(2)O	Ad 03/12/03--------- £ si 1322785@.01	View PDF Ad 03/12/03--------- £ si 1322785@.01 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	88(2)O	Ad 03/12/03--------- £ si 307215@.01	View PDF Ad 03/12/03--------- £ si 307215@.01 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	88(2)O	Ad 03/12/03--------- £ si 430693@.01	View PDF Ad 03/12/03--------- £ si 430693@.01 - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	88(2)R	Ad 06/10/04--------- £ si 1700000@.01=17000 £ ic 17000/34000	View PDF Ad 06/10/04--------- £ si 1700000@.01=17000 £ ic 17000/34000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
10 Sep 2004	88(2)R	Ad 03/12/03--------- £ si 430693@.01	View PDF Ad 03/12/03--------- £ si 430693@.01 - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	363s	Return made up to 25/04/04; full list of members	View PDF Return made up to 25/04/04; full list of members - link opens in a new window - 12 pages (12 pages)
01 Jun 2004	88(2)R	Ad 03/12/03--------- £ si 307215@.01=3072 £ ic 13941/17013	View PDF Ad 03/12/03--------- £ si 307215@.01=3072 £ ic 13941/17013 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	88(2)R	Ad 03/12/03--------- £ si 1322785@.01=13227 £ ic 714/13941	View PDF Ad 03/12/03--------- £ si 1322785@.01=13227 £ ic 714/13941 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	88(2)R	Ad 03/12/03--------- £ si 50000@.01=500 £ ic 214/714	View PDF Ad 03/12/03--------- £ si 50000@.01=500 £ ic 214/714 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	88(2)R	Ad 03/12/03--------- £ si 20000@.01=200 £ ic 14/214	View PDF Ad 03/12/03--------- £ si 20000@.01=200 £ ic 14/214 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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