EXCEPTION PCB LIMITED

Company number 01338479

Date	Type	Description	View / Download
28 Jun 1997	288c	Director's particulars changed	(1 page)
28 Jun 1997	288c	Director's particulars changed	(1 page)
15 Oct 1996	288a	New secretary appointed	(2 pages)
15 Jul 1996	363s	Return made up to 18/06/96; full list of members 363(287) ‐ Registered office changed on 15/07/96	(6 pages)
09 May 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 May 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
08 May 1996	AUD	Auditor's resignation	(1 page)
08 May 1996	225(1)	Accounting reference date extended from 30/11 to 31/03	(1 page)
08 May 1996	288	New director appointed	(2 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: alexandra way ashchurch business centre tewkesbury glos,GL20 8NB	(1 page)
07 May 1996	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1996	288	Director resigned	(1 page)
21 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 1996	AA	Full accounts made up to 30 November 1995	(16 pages)
27 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Feb 1996	123	£ nc 10000/11667 26/01/96	(1 page)
12 Jul 1995	288	Director's particulars changed	(2 pages)
11 Jul 1995	AA	Full accounts made up to 30 November 1994	(15 pages)
05 Jul 1995	288	Director resigned	(2 pages)
05 Jul 1995	363s	Return made up to 18/06/95; full list of members 363(288) ‐ Director resigned	(6 pages)
20 Jun 1995	169	£ ic 10000/7000 30/05/95 £ sr 3000@1=3000	(1 page)
16 May 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(14 pages)