EXOTIX LIMITED

Company number 02056541

Date	Type	Description	View / Download
13 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
13 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 350000@1=350000 £ ic 600000/950000	(22 pages)
13 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	288b	Director resigned	(1 page)
08 Apr 2000	MISC	Articles of association	(20 pages)
22 Mar 2000	CERT15	Certificate of reduction of issued capital	(1 page)
22 Mar 2000	OC138	Reduction of iss capital and minute (oc) £ ic 2121000/ 600000	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
08 Mar 2000	288c	Director's particulars changed	(1 page)
18 Jan 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	288b	Secretary resigned	(1 page)
24 Dec 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288c	Secretary's particulars changed	(1 page)
08 Nov 1999	288a	New director appointed	(3 pages)
05 Nov 1999	288b	Director resigned	(1 page)
29 Oct 1999	CERTNM	Company name changed exco securities uk LIMITED\certificate issued on 01/11/99	(2 pages)
27 Oct 1999	288a	New director appointed	(4 pages)
10 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288b	Director resigned	(1 page)
25 Jun 1999	363a	Return made up to 04/06/99; 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)
06 Feb 1999	88(2)R	Ad 22/01/99--------- £ si 750000@1=750000 £ ic 1371000/2121000	(2 pages)

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