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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)
12 Oct 2009 AD02 Register inspection address has been changed
20 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
21 Jan 2009 353a Location of register of members (non legible)
06 Jan 2009 363a Return made up to 10/12/08; full list of members
20 Nov 2008 288b Appointment terminated director piers morgan
20 Nov 2008 288b Appointment terminated director daryl rees
24 Jul 2008 288a Secretary appointed jeremy philip gorman
24 Jul 2008 288b Appointment terminated secretary zoe mcgowan
13 May 2008 88(2) Ad 07/05/08\gbp si 2414@0.01=24.14\gbp ic 945500.04/945524.18\
29 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2008 88(2) Ad 10/04/08\gbp si 1939@0.01=19.39\gbp ic 945456.51/945475.9\
10 Apr 2008 88(2) Ad 28/03/08\gbp si 38929048@0.01=389290.48\gbp ic 556146.64/945437.12\
03 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2008 123 Gbp nc 1000000/1500000\27/03/08
13 Mar 2008 88(2) Ad 10/03/08\gbp si 2064@0.01=20.64\gbp ic 556126/556146.64\
13 Feb 2008 88(2)R Ad 08/02/08--------- £ si 2195@.01=21 £ ic 556105/556126
24 Jan 2008 88(2)R Ad 07/01/08--------- £ si 128@.01=1 £ ic 556104/556105
18 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
17 Jan 2008 363s Return made up to 28/11/07; bulk list available separately
09 Jan 2008 88(2)R Ad 07/01/08--------- £ si 1500@.01=15 £ ic 556089/556104
13 Dec 2007 88(2)R Ad 11/12/07--------- £ si 1500@.01=15 £ ic 556074/556089
12 Nov 2007 88(2)R Ad 09/11/07--------- £ si 1294@.01=12 £ ic 556062/556074
03 Oct 2007 225 Accounting reference date extended from 26/08/07 to 30/09/07
01 Aug 2007 288a New director appointed