EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Company number 04426554

Date	Type	Description	View / Download
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
06 Sep 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
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Sep 2002	88(2)R	Ad 28/08/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Sep 2002	123	Nc inc already adjusted 28/08/02	(1 page)
06 Sep 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
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Aug 2002	288a	New secretary appointed	(2 pages)
17 Aug 2002	288a	New director appointed	(3 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288a	New director appointed	(3 pages)
17 Aug 2002	288a	New director appointed	(3 pages)
17 Aug 2002	288a	New director appointed	(3 pages)
17 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2002	288a	New director appointed	(3 pages)
02 Jul 2002	288c	Director's particulars changed	(1 page)
30 May 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 May 2002	288a	New director appointed	(4 pages)
29 May 2002	288a	New secretary appointed;new director appointed	(4 pages)
29 May 2002	287	Registered office changed on 29/05/02 from: 1 mitchell lane bristol BS1 6BU	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)