EXGM LIMITED

Company number 02759246

Date	Type	Description	View / Download
13 May 1998	287	Registered office changed on 13/05/98 from: 235 old marylebone road london NW1 5QT	(1 page)
07 May 1998	AUD	Auditor's resignation	(1 page)
03 Mar 1998	288b	Director resigned	(1 page)
24 Nov 1997	363a	Return made up to 27/10/97; full list of members	(7 pages)
01 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(9 pages)
01 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(10 pages)
21 Nov 1996	363a	Return made up to 27/10/96; full list of members	(10 pages)
03 Jun 1996	288	New secretary appointed	(1 page)
03 Jun 1996	287	Registered office changed on 03/06/96 from: gayfere house 22/23 gayfere street london SW1P 3HP	(1 page)
03 Jun 1996	288	Secretary resigned	(2 pages)
05 Dec 1995	AA	Accounts for a small company made up to 30 April 1995	(9 pages)
17 Oct 1995	363x	Return made up to 27/10/95; full list of members	(16 pages)
22 Mar 1995	288	New director appointed 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
02 Dec 1994	363x	Return made up to 27/10/94; 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
01 Sep 1994	AA	Accounts for a small company made up to 30 April 1994 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
23 Feb 1994	AA	Accounts for a dormant company made up to 30 April 1993 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
23 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
23 Nov 1993	363x	Return made up to 27/10/93; 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
22 Jun 1993	122	S-div 01/03/93 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
02 Jun 1993	88(2)R	Ad 01/05/93--------- £ si 980@.1=98 £ ic 2/100 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
01 Jun 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
19 Apr 1993	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
20 Nov 1992	224	Accounting reference date notified as 30/04 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
09 Nov 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
27 Oct 1992	NEWINC	Incorporation 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

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