OUTERIN LIMITED

Company number 03871109

Date	Type	Description	View / Download
18 Dec 2007	363a	Return made up to 04/11/07; full list of members	(5 pages)
21 Nov 2007	CERTNM	Company name changed exml systems LIMITED\certificate issued on 21/11/07	(2 pages)
29 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	288a	New director appointed	(1 page)
12 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 3605@1=3605 £ ic 170248/173853	(2 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Oct 2007	288a	New director appointed	(1 page)
12 Oct 2007	88(2)R	Ad 24/10/06--------- £ si 147@1	(2 pages)
12 Oct 2007	88(2)R	Ad 24/10/06--------- £ si 365@1	(2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: ribble house, shuttleworth mead business park, blackburn road padiham lancashire BB12 7SN	(1 page)
14 May 2007	288b	Director resigned	(1 page)
23 Apr 2007	288a	New secretary appointed	(1 page)
23 Apr 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
13 Dec 2006	363a	Return made up to 04/11/06; full list of members	(4 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2006	363s	Return made up to 04/11/05; full list of members	(8 pages)