EXONY LIMITED

Company number 03778354

Date	Type	Description	View / Download
06 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2005	288a	New director appointed	(2 pages)
20 Sep 2005	123	Nc inc already adjusted 03/08/05	(1 page)
12 Sep 2005	363a	Return made up to 27/05/05; full list of members	(7 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
10 Feb 2005	288b	Director resigned	(1 page)
02 Aug 2004	363s	Return made up to 27/05/04; full list of members	(10 pages)
27 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
25 Jul 2003	363s	Return made up to 27/05/03; full list of members	(11 pages)
04 May 2003	288a	New director appointed	(2 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/03/03	(2 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Apr 2003	88(2)R	Ad 20/03/03--------- £ si 4108792@.0001=410 £ ic 4208/4618	(2 pages)
22 Apr 2003	288a	New secretary appointed	(1 page)
22 Apr 2003	288a	New director appointed	(4 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
18 Feb 2003	363s	Return made up to 27/05/02; full list of members; amend	(10 pages)