SETTEX PLC

Company number 04927273

Date	Type	Description	View / Download
24 May 2011	TM01	Termination of appointment of William Weller as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of William Weller as a director	(1 page)
22 Oct 2010	AR01	Annual return made up to 9 October 2010 with bulk list of shareholders	(17 pages)
21 Oct 2010	SH02	Consolidation and sub-division of shares on 20 September 2010	(6 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation and sub division 20/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Oct 2010	TM01	Termination of appointment of Stephen Oakes as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Leo Knifton as a director	(1 page)
08 Oct 2010	AP01	Appointment of Simon John Puttock as a director	(3 pages)
29 Sep 2010	CERTNM	Company name changed alltrue investments PLC\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-29	(2 pages)
29 Sep 2010	CONNOT	Change of name notice	(2 pages)
15 Sep 2010	AAMD	Amended group of companies' accounts made up to 31 March 2010	(42 pages)
06 Sep 2010	AP01	Appointment of Paul Andrew Gravatt as a director	(4 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(43 pages)
11 May 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	(3 pages)
04 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
03 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(38 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
17 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
13 Nov 2008	363a	Return made up to 09/10/08; full list of members	(58 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts 26/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(59 pages)
20 Aug 2008	353	Location of register of members	(1 page)
01 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(42 pages)
29 Oct 2007	363a	Return made up to 09/10/07; bulk list available separately	(7 pages)