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EXCO INTERNATIONAL LIMITED

Company number 01280142

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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)
14 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1996 123 £ nc 732000/1000000 14/10/96
08 Sep 1996 363a Return made up to 25/07/96; no change of members
08 Sep 1996 288 Director's particulars changed
15 Aug 1996 288 Director's particulars changed
25 Jul 1996 AA Full accounts made up to 31 December 1995
20 Mar 1996 288 Director resigned
15 Jan 1996 288 Director resigned
17 Oct 1995 288 New director appointed
11 Oct 1995 288 New director appointed
11 Oct 1995 288 New director appointed
06 Oct 1995 288 New director appointed
25 Sep 1995 288 Director resigned
31 Jul 1995 363x Return made up to 25/07/95; no change of members
07 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1994 AA Full accounts made up to 31 December 1993
01 Aug 1994 363x Return made up to 25/07/94; full list of members
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Request DocumentReturn made up to 25/07/94; full list of members
26 Apr 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Apr 1994 MAR Re-registration of Memorandum and Articles
26 Apr 1994 BS Balance Sheet
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Request DocumentBalance Sheet
26 Apr 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
26 Apr 1994 AUDR Auditor's report
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Request DocumentAuditor's report