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VOLEX PLC

Company number 00158956

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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 Oct 2006 288c Director's particulars changed
05 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2006 363s Return made up to 16/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Sep 2006 288c Director's particulars changed
01 Jun 2006 288a New director appointed
30 May 2006 288b Director resigned
13 Mar 2006 88(2)R Ad 03/03/06--------- £ si 37500@.25=9375 £ ic 13951049/13960424
22 Feb 2006 88(2)R Ad 17/02/05--------- £ si 30000@.25
29 Dec 2005 288c Director's particulars changed
16 Dec 2005 88(2)R Ad 08/12/05--------- £ si 93167@.25=23291 £ ic 13927758/13951049
15 Dec 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288b Secretary resigned;director resigned
19 Oct 2005 CERT21 Certificate of cancellation of share premium account
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 08/09/05
18 Oct 2005 OC Cancel share prem account
06 Oct 2005 288b Director resigned
26 Sep 2005 AA Group of companies' accounts made up to 3 April 2005
22 Sep 2005 363s Return made up to 16/08/05; bulk list available separately
19 Sep 2005 288a New director appointed
16 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 395 Particulars of mortgage/charge