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TEXXI LIMITED

Company number 05386215

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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)
17 Apr 2007 88(2)R Ad 09/03/07--------- £ si 10720@1=10720 £ ic 437401/448121
17 Apr 2007 88(2)R Ad 06/04/06--------- £ si 5000@1=5000 £ ic 21201/26201
17 Apr 2007 88(2)R Ad 06/04/06--------- £ si 125300@1=125300 £ ic 26201/151501
17 Apr 2007 88(3) Particulars of contract relating to shares
17 Apr 2007 88(3) Particulars of contract relating to shares
17 Apr 2007 88(2)R Ad 06/04/06--------- £ si 11200@1=11200 £ ic 1/11201
17 Apr 2007 88(2)R Ad 30/10/06--------- £ si 2500@1=2500 £ ic 430901/433401
17 Apr 2007 88(2)R Ad 22/11/06--------- £ si 1563@1=1563 £ ic 426004/427567
17 Apr 2007 88(2)R Ad 09/10/06--------- £ si 3334@1=3334 £ ic 427567/430901
17 Apr 2007 88(2)R Ad 29/01/07--------- £ si 4000@1=4000 £ ic 433401/437401
17 Apr 2007 88(3) Particulars of contract relating to shares
17 Apr 2007 88(3) Particulars of contract relating to shares
02 Apr 2007 288b Director resigned
07 Jan 2007 288b Secretary resigned
07 Jan 2007 288a New secretary appointed
22 Nov 2006 288b Director resigned
27 Jun 2006 288b Director resigned
28 Apr 2006 288a New director appointed
24 Apr 2006 123 Nc inc already adjusted 06/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 363s Return made up to 08/03/06; full list of members
28 Nov 2005 288c Director's particulars changed
15 Nov 2005 288c Director's particulars changed