EXIMUS CAPITAL LIMITED

Company number 02809191

Date	Type	Description	View / Download
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
15 May 1999	363s	Return made up to 14/04/99; no change of members	(5 pages)
10 Feb 1999	288a	New secretary appointed	(2 pages)
03 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
15 May 1998	363s	Return made up to 14/04/98; no change of members	(5 pages)
18 Apr 1998	288b	Secretary resigned	(1 page)
26 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
03 May 1997	363s	Return made up to 14/04/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
06 Aug 1996	CERTNM	Company name changed brandenburg business planning li mited\certificate issued on 07/08/96	(2 pages)
15 May 1996	363s	Return made up to 14/04/96; no change of members	(5 pages)
27 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
19 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 May 1995	363s	Return made up to 14/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
02 Nov 1994	AA	Accounts for a dormant company made up to 31 December 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
02 Nov 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
11 May 1994	363s	Return made up to 14/04/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address 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
25 Nov 1993	CERTNM	Company name changed brandenburg consulting LIMITED\certificate issued on 26/11/93 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
11 Oct 1993	224	Accounting reference date notified as 31/12 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
25 Apr 1993	288	New secretary appointed;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
25 Apr 1993	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
25 Apr 1993	88(2)R	Ad 19/04/93--------- £ si 98@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
25 Apr 1993	288	Director resigned 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
25 Apr 1993	288	Secretary resigned 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
14 Apr 1993	NEWINC	Incorporation	(11 pages)

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