BLOXX LIMITED

Company number SC202264

Date	Type	Description	View / Download
17 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jan 2004	363s	Return made up to 10/12/03; full list of members	(12 pages)
17 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(4 pages)
02 Jul 2003	123	Nc inc already adjusted 30/05/03	(1 page)
02 Jul 2003	88(2)R	Ad 30/05/03-30/06/03 £ si 173000@1=173000 £ ic 106333/279333	(3 pages)
02 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Preemption rights waive 30/05/03
02 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
09 May 2003	466(Scot)	Alterations to a floating charge	(9 pages)
09 May 2003	466(Scot)	Alterations to a floating charge	(9 pages)
13 Jan 2003	410(Scot)	Partic of mort/charge *	(5 pages)
24 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(4 pages)
09 Dec 2002	363s	Return made up to 10/12/02; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
04 Oct 2002	288b	Director resigned	(1 page)
13 Jun 2002	287	Registered office changed on 13/06/02 from: 2 buckstane park edinburgh midlothian EH10 6PA	(1 page)
22 Feb 2002	MISC	Amending 88(2) allot date 070202	(2 pages)
22 Feb 2002	288a	New director appointed	(3 pages)
13 Feb 2002	88(2)R	Ad 07/02/02--------- £ si 18621@1=18621 £ ic 87712/106333	(2 pages)
13 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
13 Feb 2002	123	Nc inc already adjusted 07/02/02	(2 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document