AUTOXP LIMITED

Company number 06702860

Date	Type	Description	View / Download
15 Dec 2009	MISC	Form 123	(1 page)
08 Dec 2009	MISC	Form 123	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2009	AP03	Appointment of Chrissi Roberta Evans as a secretary	(1 page)
27 Nov 2009	TM02	Termination of appointment of Mark Hall as a secretary	(1 page)
29 Sep 2009	123	Nc inc already adjusted 01/10/08	(1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 01/10/2008	(37 pages)
17 Aug 2009	288a	Director appointed stephen ingram	(2 pages)
17 Aug 2009	288a	Director appointed nigel preston smith	(4 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Oct 2008	122	S-div	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ New ro section 22 apt dir sections 228 391 317 177 01/10/2008	(3 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 01/10/2008 RES12 ‐ Resolution of varying share rights or name	(37 pages)
29 Oct 2008	288a	Director appointed paul clifton	(2 pages)
29 Oct 2008	288a	Director appointed james francis olexa	(2 pages)
29 Oct 2008	288a	Director appointed edward vincent sabisky	(2 pages)
29 Oct 2008	288a	Director appointed bruce warman	(2 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from countymark house 50 regent street london W1B 5RD	(1 page)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Sep 2008	NEWINC	Incorporation	(18 pages)