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CALNEX SOLUTIONS PLC

Company number SC299625

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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)
12 Nov 2007	88(2)R	Ad 25/09/07--------- £ si 27432@.1=2743 £ ic 13712/16455	View PDF Ad 25/09/07--------- £ si 27432@.1=2743 £ ic 13712/16455 - link opens in a new window - 4 pages (4 pages)
12 Nov 2007	88(2)O	Ad 11/05/07--------- £ si 28429@.1	View PDF Ad 11/05/07--------- £ si 28429@.1 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	123	Nc inc already adjusted 25/09/07	View PDF Nc inc already adjusted 25/09/07 - link opens in a new window - 1 page (1 page)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 25/09/07
12 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 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 - 20 pages (20 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
23 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	88(2)R	Ad 02/05/07--------- £ si 10869@1=10869 £ ic 2843/13712	View PDF Ad 02/05/07--------- £ si 10869@1=10869 £ ic 2843/13712 - link opens in a new window - 2 pages (2 pages)
16 May 2007	123	Nc inc already adjusted 02/05/07	View PDF Nc inc already adjusted 02/05/07 - link opens in a new window - 1 page (1 page)
16 May 2007	122	S-div 11/05/07	View PDF S-div 11/05/07 - link opens in a new window - 1 page (1 page)
15 May 2007	88(2)R	Ad 11/05/07--------- £ si 28429@.1=2842 £ ic 1/2843	View PDF Ad 11/05/07--------- £ si 28429@.1=2842 £ ic 1/2843 - link opens in a new window - 2 pages (2 pages)
15 May 2007	123	Nc inc already adjusted 11/05/07	View PDF Nc inc already adjusted 11/05/07 - link opens in a new window - 2 pages (2 pages)
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 11/05/07
15 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 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 - 18 pages (18 pages)
15 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2007	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 - 2 pages (2 pages)

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CALNEX SOLUTIONS PLC

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