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TEXON INTERNATIONAL GROUP LIMITED

Company number 05329617

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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)
08 Mar 2005	88(2)R	Ad 08/02/05--------- £ si 1750000@.00001= 17 £ si 17416@.1=1741 £ ic 958/2717	View PDF Ad 08/02/05--------- £ si 1750000@.00001= 17 £ si 17416@.1=1741 £ ic 958/2717 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	CERTNM	Company name changed texon (newco 1) LTD\certificate issued on 07/03/05	View PDF Company name changed texon (newco 1) LTD\certificate issued on 07/03/05 - link opens in a new window - 3 pages (3 pages)
24 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Feb 2005	88(2)R	Ad 08/02/05--------- £ si 9574@.1=957 £ ic 1/958	View PDF Ad 08/02/05--------- £ si 9574@.1=957 £ ic 1/958 - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	122	S-div 08/02/05	View PDF S-div 08/02/05 - link opens in a new window - 1 page (1 page)
24 Feb 2005	123	Nc inc already adjusted 08/02/05	View PDF Nc inc already adjusted 08/02/05 - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 08/02/05	View PDF Resolutions RES13 ‐ Re:share sub division 08/02/05 - link opens in a new window - 4 pages (4 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Feb 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 - 4 pages (4 pages)
24 Feb 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 - 41 pages (41 pages)
23 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
29 Jan 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
20 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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