EXTERION HOLDINGS II (UK) LIMITED

Company number 02942115

Date	Type	Description	View / Download
09 Mar 1999	122	Nc dec already adjusted 12/02/99	(1 page)
09 Mar 1999	169	Us$ ic 35/0 12/02/99 us$ sr 3500@.01=35	(1 page)
23 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jun 1998	363s	Return made up to 08/06/98; no change 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
17 Oct 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
29 Jun 1997	363s	Return made up to 08/06/97; full list of members	(6 pages)
13 Aug 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
26 Jun 1996	363s	Return made up to 08/06/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
21 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 1995	88(2)R	Ad 11/08/95--------- us$ si 3500@.01=35 us$ ic 0/35	(2 pages)
21 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
21 Sep 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
21 Sep 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(6 pages)
21 Sep 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)
21 Sep 1995	123	Us$ nc 0/3500000 11/08/95	(1 page)
21 Sep 1995	288	Director resigned	(2 pages)
21 Sep 1995	288	Director resigned	(2 pages)
14 Jun 1995	363s	Return made up to 08/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
03 May 1995	288	Secretary resigned;new secretary appointed	(4 pages)
03 May 1995	287	Registered office changed on 03/05/95 from: 41 tower hill london EC3N 4HHA	(1 page)
03 May 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)