EXECUTIVE HOLDINGS LIMITED

Company number 03288769

Date	Type	Description	View / Download
12 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	AA	Full accounts made up to 3 April 2005	(15 pages)
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 2004	288c	Director's particulars changed	(1 page)
14 Dec 2004	363a	Return made up to 06/12/04; full list of members	(7 pages)
29 Nov 2004	288c	Director's particulars changed	(1 page)
29 Nov 2004	288c	Director's particulars changed	(1 page)
19 Oct 2004	AA	Full accounts made up to 3 April 2004	(17 pages)
20 Aug 2004	288b	Director resigned	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA	(1 page)
10 Feb 2004	122	Conso 22/01/04	(1 page)
10 Feb 2004	88(2)R	Ad 22/01/04--------- £ si 10600@.0001=1 £ ic 145399/145400	(2 pages)
10 Feb 2004	123	Nc inc already adjusted 22/01/04	(2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Converted consolidated 22/01/04
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
07 Jan 2004	363a	Return made up to 06/12/03; full list of members	(10 pages)
06 Jan 2004	AA	Group of companies' accounts made up to 5 October 2003	(27 pages)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 2003	288b	Secretary resigned	(1 page)

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