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INDIGIX LTD

Company number 07281428

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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)
07 Apr 2011	AP01	Appointment of Dr Louis Joseph Nisbet as a director	View PDF Appointment of Dr Louis Joseph Nisbet as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	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 - 32 pages (32 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 819.75	View PDF Statement of capital following an allotment of shares on 24 November 2010 GBP 819.75 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
15 Sep 2010	AD01	Registered office address changed from 52 Princes Gate London SW7 2PG United Kingdom on 15 September 2010	View PDF Registered office address changed from 52 Princes Gate London SW7 2PG United Kingdom on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
11 Aug 2010	AP01	Appointment of Professor Sunil Shaunak as a director	View PDF Appointment of Professor Sunil Shaunak as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 450.00	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 450.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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