EXIR NOMINEES LIMITED

Company number 01131016

Date	Type	Description	View / Download
04 May 2001	288b	Director resigned	(1 page)
24 Apr 2001	288c	Director's particulars changed	(1 page)
16 Mar 2001	363a	Return made up to 29/12/00; full list of members	(7 pages)
16 Mar 2001	288c	Director's particulars changed	(1 page)
22 Feb 2001	288c	Secretary's particulars changed	(1 page)
05 Dec 2000	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)
15 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288c	Director's particulars changed	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288b	Director resigned	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
19 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
19 Dec 1999	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
28 Jan 1999	363s	Return made up to 29/12/98; no change of members 363(287) ‐ Registered office changed on 28/01/99	(4 pages)
27 Jan 1999	AA	Accounts for a dormant company made up to 30 April 1998	(3 pages)
27 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	(3 pages)
23 Jan 1998	363s	Return made up to 29/12/97; no change of members	(4 pages)
26 Jan 1997	363s	Return made up to 29/12/96; full list of members	(6 pages)
24 Jan 1997	AA	Accounts for a dormant company made up to 30 April 1996	(3 pages)
19 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	288	Director resigned	(1 page)
11 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
29 Jan 1996	363s	Return made up to 29/12/95; full list of members	(7 pages)