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DXS INTERNATIONAL PLC

Company number 06311313

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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)
08 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of share option scheme 12/01/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 AD01 Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT on 17 November 2009
03 Nov 2009 AA Group of companies' accounts made up to 30 April 2009
16 Apr 2009 88(2) Ad 25/03/09\gbp si 384615@0.0033=1269.2295\gbp ic 114846.8477/116116.0772\
19 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
26 Nov 2008 88(2) Ad 13/11/08\gbp si 33000@0.0033=108.9\gbp ic 114737.9477/114846.8477\
06 Aug 2008 88(2) Ad 28/07/08\gbp si 325612@0.0033=1074.5196\gbp ic 113663.4281/114737.9477\
04 Aug 2008 288b Appointment terminated director john abeln
29 May 2008 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008
27 May 2008 88(2) Ad 05/04/08\gbp si 546857@0.0033=1804.6281\gbp ic 111858.8/113663.4281\
27 May 2008 88(2) Ad 16/05/08\gbp si 76000@0.0033=250.8\gbp ic 111608/111858.8\
07 Mar 2008 353a Location of register of members (non legible)
28 Feb 2008 288a Director appointed robert keith sutcliffe
20 Feb 2008 225 Accounting reference date shortened from 31/07/08 to 30/06/08
20 Feb 2008 88(2)R Ad 14/02/08--------- £ si 1405000@.0033=4636 £ ic 106972/111608
20 Feb 2008 122 Nc dec already adjusted 02/10/07
20 Feb 2008 122 Conso 02/10/07
20 Feb 2008 88(3) Particulars of contract relating to shares
20 Feb 2008 88(2)R Ad 02/10/07--------- £ si 548958200@.0001= 54895 £ ic 52077/106972
20 Feb 2008 88(2)R Ad 02/10/07--------- £ si 3604269@.0001=360 £ ic 51717/52077
20 Feb 2008 88(2)R Ad 02/10/07--------- £ si 16674093@.0001= 1667 £ ic 50050/51717
20 Feb 2008 88(2)R Ad 02/10/07--------- £ si 480750@.0001=48 £ ic 50002/50050
20 Feb 2008 88(2)R Ad 31/08/07--------- £ si 50000@1=50000 £ ic 2/50002
20 Feb 2008 RESOLUTIONS Resolutions
  • RES14 ‐ £66429.48 02/10/07
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 02/10/07