STERIX LIMITED

Company number 03337831

Date	Type	Description	View / Download
27 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2004	AUD	Auditor's resignation	(1 page)
28 Oct 2004	363s	Return made up to 03/10/04; full list of members	(8 pages)
06 Jul 2004	363s	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
16 Jun 2004	122	Conve 14/05/04	(1 page)
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion 14/05/04
16 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 May 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(2 pages)
06 May 2004	88(3)	Particulars of contract relating to shares	(4 pages)
23 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 30000@.05=1500 £ ic 1725/3225	(2 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: the magdalen centre robert robinson avenue the oxford science park oxford oxfordshire OX4 4GA	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Secretary resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities