EXHIBITION DISPLAY SOLUTIONS LTD.

Company number 04150614

Date	Type	Description	View / Download
19 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
20 Feb 2002	363s	Return made up to 30/01/02; full list of members	(8 pages)
25 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 2001	287	Registered office changed on 19/06/01 from: 72 curzon street reading berkshire RG30 1DA	(1 page)
19 Jun 2001	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	NEWINC	Incorporation	(13 pages)