EXOLUM RIVERSIDE LTD

Company number 03422427

Date	Type	Description	View / Download
30 Aug 2001	363s	Return made up to 20/08/01; full list of members	(8 pages)
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
07 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
25 Sep 2000	363s	Return made up to 20/08/00; full list of members	(8 pages)
30 Aug 2000	288b	Director resigned	(1 page)
01 Feb 2000	288c	Director's particulars changed	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
21 Oct 1999	395	Particulars of mortgage/charge	(12 pages)
21 Oct 1999	395	Particulars of mortgage/charge	(11 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Sep 1999	CERTNM	Company name changed precis (1580) LIMITED\certificate issued on 27/09/99	(2 pages)
23 Sep 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	288a	New director appointed	(2 pages)
23 Sep 1999	288a	New director appointed	(3 pages)
23 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
23 Sep 1999	287	Registered office changed on 23/09/99 from: simon house 6 eaton gate london SW1W 9BJ	(1 page)
21 Sep 1999	363a	Return made up to 20/08/99; full list of members	(7 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
21 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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