AFRICA EXCLUSIVE LIMITED

Company number 02503049

Date	Type	Description	View / Download
04 May 2001	123	Nc inc already adjusted 30/09/00	(1 page)
04 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
21 Jun 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Jun 2000	AA	Accounts made up to 30 September 1999	(14 pages)
01 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
21 May 1999	363s	Return made up to 17/05/99; full list of members	(6 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: c/o berley 76 new cavendish street london W1M 7LB	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
31 Jul 1998	AA	Accounts made up to 30 September 1997	(13 pages)
08 Jun 1998	363s	Return made up to 17/05/98; full list of members 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
06 May 1998	288a	New director appointed	(2 pages)
01 Apr 1998	88(2)R	Ad 19/03/98--------- £ si 9000@1=9000 £ ic 21000/30000	(3 pages)
09 Jul 1997	363s	Return made up to 17/05/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
09 Jul 1997	288a	New secretary appointed	(2 pages)
03 Apr 1997	AA	Accounts made up to 30 September 1996	(12 pages)
24 Jan 1997	288b	Director resigned	(1 page)
25 Jul 1996	AA	Accounts made up to 30 September 1995	(12 pages)
20 May 1996	363s	Return made up to 17/05/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Feb 1996	288	New director appointed	(2 pages)
14 Aug 1995	AA	Accounts for a small company made up to 30 September 1994	(12 pages)
26 Jul 1995	288	New director appointed	(2 pages)