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IDOX PLC

Company number 03984070

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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)
26 Jul 2004 363s Return made up to 26/04/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 88(2)R Ad 12/05/04--------- £ si 5369375@.01=53693 £ ic 1755668/1809361
17 Jun 2004 88(2)R Ad 07/05/04--------- £ si 23000000@.01=230000 £ ic 1525668/1755668
17 Jun 2004 AAMD Amended group of companies' accounts made up to 31 October 2003
02 Jun 2004 288b Secretary resigned
02 Jun 2004 288a New secretary appointed
17 Apr 2004 AA Group of companies' accounts made up to 31 October 2003
24 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 363s Return made up to 26/04/03; full list of members
16 Sep 2003 88(2)R Ad 03/08/03--------- £ si 1375000@.01=13750 £ ic 1511918/1525668
16 Sep 2003 88(2)R Ad 29/08/03--------- £ si 11500000@.01=115000 £ ic 1396918/1511918
15 Apr 2003 88(2)R Ad 30/10/02--------- £ si 500000@.01=5000 £ ic 1391918/1396918
23 Mar 2003 169 £ ic 1403038/1391918 30/01/03 £ sr 1112014@.01=11120
12 Mar 2003 88(2)R Ad 30/01/03--------- £ si 1@.01 £ ic 1403038/1403038
26 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified and deemed 30/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2003 AA Group of companies' accounts made up to 31 October 2002
10 Feb 2003 288b Director resigned
06 Nov 2002 288a New director appointed
21 Oct 2002 88(2)R Ad 07/05/02--------- £ si 8333334@.01=83333 £ ic 1319705/1403038
21 Oct 2002 88(2)R Ad 07/05/02--------- £ si 3653334@.01=36533 £ ic 1283172/1319705
10 Jun 2002 363s Return made up to 26/04/02; full list of members
05 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions