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IXICO PLC

Company number 03131723

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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)
08 Apr 1998 288b Director resigned
02 Apr 1998 88(2)R Ad 30/03/98--------- £ si 180000@.01=1800 £ ic 311285/313085
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/98--------- £ si 180000@.01=1800 £ ic 311285/313085
28 Jan 1998 AA Full group accounts made up to 31 August 1997
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Dec 1997 363s Return made up to 28/11/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Dec 1997 88(2)R Ad 21/11/97-28/11/97 £ si 180000@.01=1800 £ ic 309485/311285
28 Oct 1997 88(2)R Ad 14/10/97--------- £ si 60000@.01=600 £ ic 308885/309485
19 May 1997 288b Director resigned
19 May 1997 288a New director appointed
10 Mar 1997 AA Full accounts made up to 31 August 1996
31 Dec 1996 363s Return made up to 28/11/96; bulk list available separately
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
24 May 1996 88(2)R Ad 25/04/96--------- £ si 7428571@.01=74285 £ ic 234600/308885
14 May 1996 288 New director appointed
09 May 1996 122 S-div 30/04/96
09 May 1996 88(2)R Ad 18/04/96--------- £ si 28800@1=28800 £ ic 205800/234600
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1996 PROSP Listing of particulars
24 Apr 1996 288 Director resigned
24 Apr 1996 288 Director resigned
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1996 88(2)P Ad 03/04/96--------- £ si 205798@1=205798 £ ic 2/205800