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EXONY LIMITED

Company number 03778354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2008 MEM/ARTS Memorandum and Articles of Association
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 88(2)R Ad 30/11/07--------- £ si 1943376@.0001=194 £ ic 4854/5048
31 Dec 2007 123 Nc inc already adjusted 29/11/07
31 Dec 2007 123 Nc inc already adjusted 03/04/06
31 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007 MEM/ARTS Memorandum and Articles of Association
20 Dec 2007 288a New director appointed
20 Sep 2007 288b Director resigned
25 Jun 2007 363s Return made up to 27/05/07; full list of members
21 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
04 Nov 2006 AA Group of companies' accounts made up to 30 September 2006
28 Jun 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2006 AA Full accounts made up to 30 September 2005
11 May 2006 395 Particulars of mortgage/charge