THE EXOR GROUP LIMITED

Company number 03896396

Date	Type	Description	View / Download
23 Feb 2006	123	Nc inc already adjusted 25/01/06	(1 page)
23 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Feb 2006	288b	Director resigned	(1 page)
05 Feb 2006	AA	Full accounts made up to 30 September 2004	(17 pages)
01 Feb 2006	288b	Director resigned	(1 page)
22 Jan 2006	288a	New director appointed	(1 page)
22 Dec 2005	363a	Return made up to 17/12/05; full list of members	(9 pages)
22 Dec 2005	88(2)R	Ad 31/01/05--------- £ si 48151@.08=3852 £ ic 1014392/1018244	(1 page)
09 Nov 2005	288a	New director appointed	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
04 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
14 Jul 2005	288a	New director appointed	(1 page)
24 Mar 2005	288a	New director appointed	(1 page)
17 Jan 2005	363s	Return made up to 17/12/04; full list of members	(9 pages)
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
09 Aug 2004	122	Conso s-div 30/07/04	(2 pages)
09 Aug 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-subdiv/ consolidatio 30/07/04
09 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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