EXOR CORPORATION LIMITED

Company number 02898430

Date	Type	Description	View / Download
10 May 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(14 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 31 May 2010	(30 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Feb 2011	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(19 pages)
01 Feb 2011	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(19 pages)
02 Nov 2010	AP03	Appointment of Mr Paul William Eaton as a secretary	(2 pages)
01 Nov 2010	TM02	Termination of appointment of Kay Dashfield as a secretary	(1 page)
01 Nov 2010	TM01	Termination of appointment of Kay Dashfield as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Russell Loarridge as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Samuel Beardshall as a director	(1 page)
28 May 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(13 pages)
25 May 2010	CH03	Secretary's details changed for Kay Rosalind Clare Dashfield on 15 February 2010	(1 page)
25 May 2010	CH01	Director's details changed for Mr Nicholas John Johnson on 15 February 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Andrew Rowlinson on 15 February 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Samuel Francis Rodney Beardshall on 15 February 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Mr Russell John Loarridge on 15 February 2010	(2 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 May 2009	(28 pages)
09 Feb 2010	AUD	Auditor's resignation	(1 page)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Jan 2010	AP01	Appointment of John Edward Lynch as a director	(2 pages)
22 Jan 2010	AP01	Appointment of Andrew Neil Johnson as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Bryan Taylor as a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of Lawrence Darke as a director	(1 page)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 3,904,739.54	(9 pages)