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STERIX LIMITED

Company number 03337831

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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)
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 AA Full accounts made up to 30 June 2003
10 Oct 2003 88(2)R Ad 30/09/03--------- £ si 500@.05=25 £ ic 1700/1725
10 Sep 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Director resigned
28 Jul 2003 123 Nc inc already adjusted 27/06/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 88(3) Particulars of contract relating to shares
21 Jul 2003 88(2)R Ad 27/06/03--------- £ si 12324@.05=616 £ ic 1084/1700
21 Jul 2003 88(2)R Ad 27/06/03--------- £ si 2660@.05=133 £ ic 951/1084
21 Jul 2003 88(2)R Ad 27/06/03--------- £ si 50@.05=2 £ ic 949/951
17 Jun 2003 288b Director resigned
13 Jun 2003 288b Director resigned
04 May 2003 AA Full accounts made up to 30 June 2002
03 May 2003 288b Director resigned
03 May 2003 288b Director resigned
03 May 2003 288b Director resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
25 Feb 2003 AUD Auditor's resignation
11 Dec 2002 MEM/ARTS Memorandum and Articles of Association
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 288a New director appointed