THE EXOR GROUP LIMITED

Company number 03896396

Date	Type	Description	View / Download
18 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2001	123	£ nc 100000/500000 14/05/01	(1 page)
01 May 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	363s	Return made up to 17/12/00; full list of members	(9 pages)
27 Dec 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: 4-5 north hill colchester essex CO1 1EB	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
11 May 2000	SA	Statement of affairs	(8 pages)
11 May 2000	88(2)R	Ad 04/04/00--------- £ si 83176@1=83176 £ ic 1/83177	(4 pages)
10 May 2000	MA	Memorandum and Articles of Association	(10 pages)
21 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
21 Apr 2000	123	Nc inc already adjusted 04/04/00	(1 page)
21 Apr 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
15 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 46 cambridge road barking essex IG11 8NW	(1 page)