EXCO NOMINEES LIMITED

Company number 02045447

Date	Type	Description	View / Download
28 Jul 2000	363a	Return made up to 06/06/00; full list of members	(11 pages)
28 Jul 2000	353	Location of register of members	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00	(1 page)
04 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)
24 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288c	Secretary's particulars changed	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(7 pages)
25 Jun 1999	363a	Return made up to 06/06/99; full list of members	(7 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX	(1 page)
27 Apr 1999	288c	Director's particulars changed	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
11 Feb 1999	AUD	Auditor's resignation	(1 page)
16 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
28 Oct 1998	288a	New director appointed	(2 pages)
22 Jun 1998	363a	Return made up to 06/06/98; no change of members	(5 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
20 Jun 1997	363a	Return made up to 06/06/97; no change of members	(5 pages)
28 Nov 1996	288a	New secretary appointed	(2 pages)
28 Nov 1996	288b	Secretary resigned	(1 page)