CEREXUS LIMITED

Company number 03545600

Date	Type	Description	View / Download
08 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288a	New secretary appointed	(2 pages)
04 Apr 2003	AUD	Auditor's resignation	(1 page)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 May 2002	363s	Return made up to 14/04/02; full list of members	(7 pages)
31 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
06 Jul 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
19 Apr 2001	363s	Return made up to 14/04/01; full list of members	(7 pages)
19 Apr 2001	88(2)R	Ad 09/11/99--------- £ si 25000@.01	(2 pages)
25 Oct 2000	288c	Secretary's particulars changed	(1 page)
20 Oct 2000	353	Location of register of members	(1 page)
25 Sep 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
10 May 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Apr 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 100000@.01=1000 £ ic 1000/2000	(2 pages)