EXECUTIVE HOLDINGS LIMITED

Company number 03288769

Date	Type	Description	View / Download
21 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
21 Oct 1999	88(2)R	Ad 23/07/99--------- £ si 30288@1=30288 £ ic 27500/57788	(2 pages)
21 Oct 1999	123	£ nc 148071/178359 23/07/99	(2 pages)
21 Oct 1999	123	£ nc 147500/148071 20/07/99	(2 pages)
13 Sep 1999	AA	Full group accounts made up to 3 January 1999	(26 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
25 Feb 1999	363s	Return made up to 06/12/98; no change of members	(6 pages)
31 Oct 1998	AA	Full group accounts made up to 4 January 1998	(28 pages)
23 Jan 1998	123	Nc inc already adjusted 05/11/97	(2 pages)
23 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1998	363s	Return made up to 06/12/97; full list of members	(13 pages)
02 Oct 1997	225	Accounting reference date extended from 31/12/97 to 04/01/98	(1 page)
17 Sep 1997	288b	Director resigned	(1 page)
10 Jun 1997	CERTNM	Company name changed executive group LIMITED\certificate issued on 11/06/97	(2 pages)
12 May 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
24 Jan 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)

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