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HEXXCELL LTD

Company number 07722826

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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)
22 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/08/2012	View PDF Resolutions RES13 ‐ Company business 09/08/2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	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 - 29 pages (29 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 40.18	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 40.18 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	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 - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 25.28	View PDF Statement of capital following an allotment of shares on 12 July 2012 GBP 25.28 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 11.48	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 11.48 - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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