LEXIA SOLUTIONS GROUP LIMITED

Company number 05035069

Date	Type	Description	View / Download
05 Aug 2009	288b	Appointment terminated director richard collins	(1 page)
21 Apr 2009	288b	Appointment terminated director christopher pygall	(1 page)
26 Feb 2009	363a	Return made up to 05/02/09; full list of members	(8 pages)
06 Nov 2008	288b	Appointment terminated director christopher earl	(1 page)
06 Nov 2008	288b	Appointment terminated director david hart	(1 page)
06 Nov 2008	288b	Appointment terminated director lance munt	(1 page)
06 Nov 2008	288a	Director appointed christopher pygall	(2 pages)
06 Nov 2008	288a	Director appointed neil peter christopher greenbank	(2 pages)
18 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(48 pages)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
29 Apr 2008	363a	Return made up to 05/02/08; full list of members	(7 pages)
16 Apr 2008	288a	Director appointed john purvis	(2 pages)
10 Jan 2008	169	£ ic 85/81 15/10/07 £ sr 42@.1=4	(1 page)
10 Jan 2008	169	£ ic 101/85 29/11/07 £ sr 166@.1=16	(1 page)
30 Dec 2007	AUD	Auditor's resignation	(2 pages)
27 Jul 2007	SA	Statement of affairs	(114 pages)
27 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 505@.01=5 £ ic 96/101	(2 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Acq/exec approved 16/07/07
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Jul 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
20 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 29/08/06
12 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name