RESOLEX (HOLDINGS) LIMITED

Company number 04979692

Date	Type	Description	View / Download
23 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
20 Dec 2005	363a	Return made up to 01/12/05; full list of members	(14 pages)
01 Nov 2005	288b	Director resigned	(1 page)
22 Jul 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	288c	Director's particulars changed	(1 page)
14 Apr 2005	88(3)	Particulars of contract relating to shares	(3 pages)
14 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 256363@.1=25636 £ ic 56680/82316	(2 pages)
14 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 11800@.1=1180 £ ic 55500/56680	(2 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement S320 20/12/03
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2005	SA	Statement of affairs	(13 pages)
23 Feb 2005	88(2)R	Ad 28/03/04--------- £ si 354990@.1	(16 pages)
21 Feb 2005	363a	Return made up to 01/12/04; full list of members	(14 pages)
18 Feb 2005	88(2)R	Ad 27/07/04-27/07/04 £ si 200000@0.10=20000 £ ic 1/20001	(1 page)
14 Feb 2005	122	S-div 21/01/04	(1 page)
14 Feb 2005	123	Nc inc already adjusted 21/01/04	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/01/04	(2 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288a	New secretary appointed	(2 pages)
06 May 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)

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