EXTEC INDUSTRIES LIMITED

Company number 02073959

Date	Type	Description	View / Download
23 Jul 2003	288a	New director appointed	(2 pages)
14 Apr 2003	AUD	Auditor's resignation	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288a	New director appointed	(3 pages)
26 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
05 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
14 Jan 2003	MA	Memorandum and Articles of Association	(4 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re documents 11/12/02 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 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288a	New secretary appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
17 Dec 2002	363a	Return made up to 01/11/02; no change of members	(4 pages)
12 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
19 Nov 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Nov 2002	53	Application for reregistration from PLC to private	(1 page)

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