EXHEAT LIMITED

Company number 02624818

Date	Type	Description	View / Download
30 Aug 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
06 Jul 2006	AA	Accounts for a medium company made up to 31 August 2005	(17 pages)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288a	New secretary appointed	(2 pages)
18 Nov 2005	88(2)R	Ad 03/11/05--------- £ si 400@1=400 £ ic 550/950	(2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Jul 2005	363s	Return made up to 28/06/05; full list of members	(3 pages)
05 Jul 2005	AA	Accounts for a medium company made up to 31 August 2004	(18 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
22 Jul 2004	363s	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 2004	AA	Accounts for a medium company made up to 31 August 2003	(19 pages)
29 Mar 2004	288a	New secretary appointed	(2 pages)
26 Mar 2004	288b	Secretary resigned	(1 page)
24 Mar 2004	169	£ ic 584/550 26/02/04 £ sr 34@1=34	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jan 2004	169	£ ic 618/584 15/12/03 £ sr 34@1=34	(1 page)
29 Aug 2003	363s	Return made up to 28/06/03; full list of members	(8 pages)
27 Jun 2003	AA	Accounts for a medium company made up to 31 August 2002	(18 pages)
02 Jan 2003	169	£ ic 652/618 16/12/02 £ sr 34@1=34	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 16/12/02	(1 page)
05 Sep 2002	169	£ ic 950/652 24/07/02 £ sr 298@1=298	(1 page)