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IXICO TECHNOLOGIES LIMITED

Company number 05313505

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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)
09 Jan 2006	88(2)R	Ad 01/11/05--------- £ si 4000@.01	View PDF Ad 01/11/05--------- £ si 4000@.01 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	363a	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	225	Accounting reference date extended from 31/12/05 to 31/05/06	View PDF Accounting reference date extended from 31/12/05 to 31/05/06 - link opens in a new window - 1 page (1 page)
20 Dec 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
20 Dec 2005	88(2)R	Ad 16/02/05--------- £ si 300@1=300 £ ic 724/1024	View PDF Ad 16/02/05--------- £ si 300@1=300 £ ic 724/1024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Jun 2005	88(2)R	Ad 29/04/05--------- £ si 20000@.01=200 £ ic 524/724	View PDF Ad 29/04/05--------- £ si 20000@.01=200 £ ic 524/724 - link opens in a new window - 2 pages (2 pages)
26 May 2005	122	S-div 29/04/05	View PDF S-div 29/04/05 - link opens in a new window - 1 page (1 page)
26 May 2005	123	Nc inc already adjusted 29/04/05	View PDF Nc inc already adjusted 29/04/05 - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/04/05
26 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
09 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 16/02/05
02 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	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 - 25 pages (25 pages)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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IXICO TECHNOLOGIES LIMITED

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