EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED

Company number 02603529

Date	Type	Description	View / Download
01 Aug 2001	363s	Return made up to 22/04/01; change of members	(7 pages)
01 Aug 2001	363(288)	Director's particulars changed 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
11 Jul 2001	288c	Director's particulars changed	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
23 May 2001	288b	Secretary resigned	(1 page)
23 May 2001	288b	Director resigned	(1 page)
05 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(3 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: c/o adg LIMITED, 30 ledbury road, kensington, london W11 2AB	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
21 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Mar 2001	123	£ nc 400000/900000 30/01/01	(1 page)
20 Feb 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
15 May 2000	363s	Return made up to 22/04/00; full list of members	(7 pages)
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
19 Feb 2000	395	Particulars of mortgage/charge	(3 pages)