SETTEX PLC

Company number 04927273

Date	Type	Description	View / Download
29 Oct 2007	363(353)	Location of register of members address changed
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
23 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
04 Dec 2006	363a	Return made up to 09/10/06; bulk list available separately	(7 pages)
20 Nov 2006	353	Location of register of members	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
12 May 2006	288a	New director appointed	(2 pages)
22 Mar 2006	88(2)R	Ad 02/02/06--------- £ si 150000000@.0001= 15000 £ ic 94167/109167	(6 pages)
14 Mar 2006	288a	New director appointed	(3 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2005	363a	Return made up to 09/10/05; bulk list available separately	(6 pages)
13 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
06 Dec 2004	363a	Return made up to 09/10/04; bulk list available separately	(6 pages)
26 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 817500@.001=817 £ ic 50000/50817	(2 pages)
13 May 2004	PROSP	Prospectus	(20 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	88(2)R	Ad 25/03/04--------- £ si 49998000@.001=49998 £ ic 2/50000	(2 pages)
31 Mar 2004	122	S-div 25/03/04	(1 page)
31 Mar 2004	123	Nc inc already adjusted 25/03/04	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: 96, chalkwell avenue westcliff-0N-sea southend essex SS0 8NN	(1 page)