EXE INVESTMENT LIMITED

Company number 03158875

Date	Type	Description	View / Download
24 Feb 1998	363s	Return made up to 14/02/98; change of members	(8 pages)
13 Jan 1998	88(2)R	Ad 07/01/98--------- £ si 2898@1=2898 £ ic 190347/193245	(2 pages)
20 Mar 1997	AA	Full accounts made up to 31 May 1996	(13 pages)
26 Feb 1997	363s	Return made up to 14/02/97; full list of members	(8 pages)
13 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1996	123	Nc inc already adjusted 02/04/96	(1 page)
29 Apr 1996	288	New director appointed	(2 pages)
29 Apr 1996	288	New director appointed	(2 pages)
29 Apr 1996	288	New director appointed	(2 pages)
29 Apr 1996	287	Registered office changed on 29/04/96 from: ballard house west hoe road plymouth devon PL1 3AE	(1 page)
29 Apr 1996	225	Accounting reference date shortened from 31/05/97 to 31/05/96	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Mar 1996	CERTNM	Company name changed bondco 601 LIMITED\certificate issued on 22/03/96	(3 pages)
07 Mar 1996	88(2)R	Ad 16/02/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Mar 1996	224	Accounting reference date notified as 31/05 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 Mar 1996	288	Secretary resigned	(1 page)
07 Mar 1996	288	Director resigned	(1 page)
07 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)