THE EXOR GROUP LIMITED

Company number 03896396

Date	Type	Description	View / Download
03 May 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: innova house innova science park mollison avenue enfield middlesex	(1 page)
09 Mar 2003	88(3)	Particulars of contract relating to shares	(5 pages)
09 Mar 2003	88(3)	Particulars of contract relating to shares	(5 pages)
09 Mar 2003	88(3)	Particulars of contract relating to shares	(5 pages)
09 Mar 2003	88(3)	Particulars of contract relating to shares	(5 pages)
09 Mar 2003	88(3)	Particulars of contract relating to shares	(5 pages)
09 Mar 2003	88(3)	Particulars of contract relating to shares	(5 pages)
09 Mar 2003	88(2)R	Ad 13/01/03--------- £ si 65134@.08=5210 £ ic 875617/880827	(2 pages)
09 Mar 2003	88(2)R	Ad 20/12/02--------- £ si 7651@1=7651 £ ic 872916/880567	(2 pages)
09 Mar 2003	88(2)R	Ad 20/12/02-13/01/03 £ si 784789@1=784789 £ ic 88127/872916	(2 pages)
09 Mar 2003	123	Nc inc already adjusted 20/12/02	(1 page)
09 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub devide 20/12/02
09 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: the enterprise centre ongar essex CM5 0AW	(1 page)
11 Feb 2003	288a	New director appointed	(2 pages)
20 Jan 2003	363s	Return made up to 17/12/02; full list of members	(10 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
18 Jan 2002	363s	Return made up to 17/12/01; full list of members	(9 pages)
25 Jul 2001	288b	Director resigned	(1 page)