EXCLUSIVE FINANCE NO. 1 LIMITED

Company number 02220175

Date	Type	Description	View / Download
15 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
26 May 2006	363a	Return made up to 12/05/06; full list of members	(6 pages)
13 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
18 May 2005	363a	Return made up to 12/05/05; full list of members	(6 pages)
19 May 2004	363a	Return made up to 12/05/04; full list of members	(5 pages)
20 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
03 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
23 Jun 2003	363a	Return made up to 12/05/03; full list of members	(6 pages)
23 Jun 2003	363(353)	Location of register of members address changed
23 Jun 2003	353	Location of register of members	(1 page)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS	(1 page)
31 Jan 2003	AUD	Auditor's resignation	(2 pages)
17 Dec 2002	288c	Director's particulars changed	(2 pages)
16 Nov 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2002	MAR	Re-registration of Memorandum and Articles	(17 pages)
16 Nov 2002	53	Application for reregistration from PLC to private	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jul 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
24 May 2002	363a	Return made up to 12/05/02; full list of members	(5 pages)
29 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
05 Jun 2001	363a	Return made up to 12/05/01; full list of members	(5 pages)