EXA INFRASTRUCTURE UK LIMITED

Company number 04472687

Date	Type	Description	View / Download
11 May 2005	88(2)R	Ad 03/05/05--------- eur si 59976738@.1=5997673 eur ic 13753500/19751173	(2 pages)
01 Sep 2004	363a	Return made up to 28/06/04; full list of members	(7 pages)
18 Aug 2004	353a	Location of register of members (non legible)	(1 page)
02 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
15 Jun 2004	288a	New secretary appointed	(2 pages)
15 Jun 2004	288b	Secretary resigned	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 2004	395	Particulars of mortgage/charge	(3 pages)
04 May 2004	244	Delivery ext'd 3 mth 27/12/03	(2 pages)
23 Feb 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	288c	Director's particulars changed	(1 page)
21 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2004	88(2)R	Ad 29/12/03--------- eur si 570000@.1=57000 eur ic 13696500/13753500	(2 pages)
13 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jan 2004	123	Nc inc already adjusted 29/12/03	(2 pages)
13 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2004	88(2)R	Ad 19/12/03--------- eur si 136065000@.1=13606500 eur ic 90000/13696500	(2 pages)
13 Jan 2004	123	Nc inc already adjusted 19/12/03	(2 pages)
13 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2003	287	Registered office changed on 29/11/03 from: barnards inn 86 fetter lane london EC4A 1EN	(1 page)
18 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)