EXECUTIVE GROUP LIMITED

Company number 02562687

Date	Type	Description	View / Download
15 Oct 1999	AA	Full accounts made up to 3 January 1999	(20 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
25 Feb 1999	363s	Return made up to 27/11/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
06 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
31 Oct 1998	AA	Full accounts made up to 4 January 1998	(21 pages)
09 Jan 1998	363s	Return made up to 27/11/97; full list of members 363(287) ‐ Registered office changed on 09/01/98	(13 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288b	Director resigned	(1 page)
29 Jun 1997	AA	Full accounts made up to 5 January 1997	(14 pages)
10 Jun 1997	CERTNM	Company name changed executive cleaning services limi ted\certificate issued on 11/06/97	(2 pages)
14 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(16 pages)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New secretary appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Dec 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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