EXPOSURE PROMOTIONS LIMITED

Company number 02861937

Date	Type	Description	View / Download
18 Oct 1999	288c	Director's particulars changed	(1 page)
18 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
15 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
15 Mar 1999	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
15 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
28 Oct 1998	363a	Return made up to 13/10/98; full list of members	(7 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 1998	88(2)R	Ad 20/06/97--------- £ si 900@1	(2 pages)
08 Apr 1998	88(2)R	Ad 10/03/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Apr 1998	122	Conve 19/03/98	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Apr 1998	123	£ nc 100/100000 20/06/97	(1 page)
24 Mar 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
12 Feb 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
04 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1997	363a	Return made up to 13/10/97; full list of members	(6 pages)
02 Feb 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
13 Jan 1997	363a	Return made up to 13/10/96; full list of members	(6 pages)
13 Jan 1997	363(353)	Location of register of members 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
13 Jan 1997	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
07 Oct 1996	287	Registered office changed on 07/10/96 from: 2ND floor 2 sedley place london W1R 1HG	(1 page)

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