EXA INFRASTRUCTURE IM UK LIMITED

Company number 03617043

Date	Type	Description	View / Download
07 Mar 2002	287	Registered office changed on 07/03/02 from: 1 market street saffron walden essex CB10 1JB	(1 page)
14 Feb 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
25 Oct 2001	SA	Statement of affairs	(55 pages)
25 Oct 2001	SA	Statement of affairs	(39 pages)
25 Oct 2001	88(2)R	Ad 02/03/01--------- £ si 37101922@.01	(2 pages)
20 Sep 2001	363s	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
09 May 2001	288a	New director appointed	(2 pages)
04 Jan 2001	88(2)R	Ad 22/12/00-22/12/00 £ si 4012504@.01=40125 £ ic 963001/1003126	(2 pages)
04 Jan 2001	123	Nc inc already adjusted 22/12/00	(1 page)
04 Jan 2001	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
04 Jan 2001	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
04 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
01 Dec 2000	123	Nc inc already adjusted 13/11/00	(1 page)
01 Dec 2000	88(2)R	Ad 13/11/00--------- £ si 96270100@.01=962701 £ ic 300/963001	(4 pages)
01 Dec 2000	122	S-div 13/11/00	(1 page)
01 Dec 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
01 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
01 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
24 Aug 2000	363s	Return made up to 18/08/00; full list of members	(5 pages)
22 Feb 2000	CERTNM	Company name changed virtue interactive LIMITED\certificate issued on 23/02/00	(2 pages)
24 Dec 1999	395	Particulars of mortgage/charge	(3 pages)

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