EXTERIOR INTERNATIONAL LIMITED

Company number 03454602

Date	Type	Description	View / Download
13 Jan 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
20 Nov 2002	363s	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Mar 2002	288c	Director's particulars changed	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Dec 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
04 Dec 2001	AUDS	Auditor's statement	(1 page)
04 Dec 2001	BS	Balance Sheet	(2 pages)
04 Dec 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Dec 2001	43(3)	Application for reregistration from private to PLC	(1 page)
04 Dec 2001	88(2)R	Ad 21/11/01--------- £ si 4900000@.01=49000 £ ic 1000/50000	(2 pages)
04 Dec 2001	123	Nc inc already adjusted 21/11/01	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
04 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Nov 2001	288c	Director's particulars changed	(1 page)
01 Nov 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
01 Nov 2001	363s	Return made up to 23/10/01; full list of members	(9 pages)
07 Aug 2001	288b	Director resigned	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
01 Feb 2001	AA	Full accounts made up to 30 June 2000	(13 pages)