Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IXICO PLC

Company number 03131723

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2003 88(2)R Ad 03/06/03--------- £ si 40000@.01=400 £ ic 387237/387637
07 Jun 2003 88(2)R Ad 02/06/03--------- £ si 43489@.01=434 £ ic 386803/387237
28 Mar 2003 353a Location of register of members (non legible)
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors & dirs elected 24/02/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2003 AA Group of companies' accounts made up to 31 August 2002
08 Feb 2003 AUD Auditor's resignation
08 Feb 2003 AUD Auditor's resignation
15 Jan 2003 363s Return made up to 28/11/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 88(2)R Ad 09/12/02--------- £ si 44793@.01=447 £ ic 386356/386803
28 May 2002 88(2)R Ad 22/05/02--------- £ si 20360@.01=203 £ ic 386153/386356
28 May 2002 88(2)R Ad 22/05/02--------- £ si 20360@.01=203 £ ic 385950/386153
24 May 2002 88(2)R Ad 20/05/02--------- £ si 5000@.01=50 £ ic 385900/385950
24 May 2002 88(2)R Ad 20/05/02--------- £ si 5000@.01=50 £ ic 385850/385900
12 Apr 2002 288b Director resigned
04 Apr 2002 88(2)R Ad 28/03/02--------- £ si 6866@.01=68 £ ic 385782/385850
08 Mar 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 DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2002 AA Group of companies' accounts made up to 31 August 2001
07 Jan 2002 88(2)R Ad 11/12/01-13/12/01 £ si 9000@.01=90 £ ic 385692/385782
12 Dec 2001 88(2)R Ad 07/12/01-10/12/01 £ si 377489@.01=3774 £ ic 381918/385692
12 Dec 2001 363s Return made up to 28/11/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 88(2)R Ad 01/08/01--------- £ si 42794@.01=427 £ ic 381486/381913
14 May 2001 88(2)R Ad 04/05/01-09/05/01 £ si 24000@.01=240 £ ic 381246/381486