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SAXET TECHNOLOGIES GROUP LIMITED

Company number 05926454

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Company Results (links open in a new window)
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)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs allot shares 27/07/07	View PDF Resolutions RES13 ‐ Dirs allot shares 27/07/07 - link opens in a new window - 1 page (1 page)
07 Aug 2007	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 - 27 pages (27 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re pre emption rights 03/05/07
25 May 2007	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 - 2 pages (2 pages)
25 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 May 2007	88(2)R	Ad 03/05/07--------- £ si 509718@1=509718 £ ic 1/509719	View PDF Ad 03/05/07--------- £ si 509718@1=509718 £ ic 1/509719 - link opens in a new window - 6 pages (6 pages)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	123	Nc inc already adjusted 07/11/06	View PDF Nc inc already adjusted 07/11/06 - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	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 - 1 page (1 page)
15 Nov 2006	CERTNM	Company name changed howper 591 LIMITED\certificate issued on 15/11/06	View PDF Company name changed howper 591 LIMITED\certificate issued on 15/11/06 - link opens in a new window - 4 pages (4 pages)
06 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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