GEXTECH HOLDINGS LIMITED

Company number 05345765

Date	Type	Description	View / Download
28 Nov 2006	288b	Director resigned	(1 page)
28 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
09 Feb 2006	363a	Return made up to 28/01/06; full list of members	(19 pages)
26 Jan 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Jan 2006	117	Application to commence business	(2 pages)
24 Jan 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
23 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 2834@.05=141 £ ic 976969/977110	(2 pages)
22 Dec 2005	88(2)R	Ad 15/12/05--------- £ si 292333@.1=29233 £ ic 947736/976969	(3 pages)
22 Dec 2005	88(2)R	Ad 15/12/05--------- £ si 15000@.1=1500 £ ic 946236/947736	(2 pages)
22 Dec 2005	122	S-div 15/12/05	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/12/05	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2005	123	£ nc 1000000/1500000 15/12/05	(1 page)
22 Nov 2005	88(2)R	Ad 03/11/05--------- £ si 548333@.1=54833 £ ic 891403/946236	(5 pages)
11 Nov 2005	88(2)R	Ad 22/09/05--------- £ si 609714@.1=60971 £ ic 830432/891403	(2 pages)
11 Nov 2005	88(2)R	Ad 18/08/05--------- £ si 148333@.1=14833 £ ic 815599/830432	(2 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 21 bedford square london WC1B 3HH	(1 page)
23 Sep 2005	88(2)R	Ad 15/03/05--------- £ si 250000@.1=25000 £ ic 790599/815599	(2 pages)