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ANTOXIS LIMITED

Company number SC282274

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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)
05 Apr 2006 123 Nc inc already adjusted 23/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
14 Mar 2006 88(2)R Ad 21/02/06--------- £ si 49@1=49 £ ic 1/50
10 Mar 2006 287 Registered office changed on 10/03/06 from: 8TH floor 155 st vincent street glasgow G2 5NR
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Secretary resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
30 Mar 2005 NEWINC Incorporation