EXBOST LIMITED

Company number 02878092

Date	Type	Description	View / Download
28 Oct 1996	88(2)R	Ad 03/01/96--------- £ si 4400000@1=4400000 £ ic 2/4400002	(2 pages)
28 Oct 1996	123	£ nc 3/5000000 02/01/96	(1 page)
23 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
23 Sep 1996	288	Director's particulars changed	(1 page)
12 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
12 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
12 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
12 Apr 1996	88(2)R	Ad 30/03/95--------- £ si 1@1	(2 pages)
12 Apr 1996	123	£ nc 2/3 30/03/95	(1 page)
01 Apr 1996	225(1)	Accounting reference date shortened from 31/03 to 30/09	(1 page)
23 Jan 1996	363x	Return made up to 06/12/95; full list of members	(7 pages)
09 Jan 1996	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
03 Oct 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
17 Aug 1995	395	Particulars of mortgage/charge 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 Jun 1995	88(2)R	Ad 24/03/95--------- us$ si 10@1=10 us$ ic 0/10	(2 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
21 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
21 Jun 1995	123	Us$ nc 0/10 24/03/95	(1 page)
21 Jun 1995	122	£ nc 1000/2 24/03/95	(1 page)
27 Feb 1995	363x	Return made up to 06/12/94; 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
31 Jan 1995	CERTNM	Company name changed london and regional properties l imited\certificate issued on 01/02/95 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 Nov 1994	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
04 Oct 1994	225(1)	Accounting reference date extended from 30/09 to 31/03 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 1994	288	Secretary resigned;new secretary 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