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EXA INFRASTRUCTURE UK LIMITED

Company number 04472687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 88(2)R Ad 23/07/03--------- eur si 900000@.1=90000 eur ic 0/90000
07 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 123 Eur nc 0/100000 23/07/03
30 Jul 2003 363a Return made up to 28/06/03; full list of members
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
26 Jun 2003 225 Accounting reference date extended from 30/06/03 to 27/12/03
24 Feb 2003 288c Director's particulars changed
04 Feb 2003 287 Registered office changed on 04/02/03 from: 20 black friars lane london EC4V 6HD
04 Feb 2003 288a New director appointed
18 Dec 2002 CERTNM Company name changed mawlaw 584 LIMITED\certificate issued on 18/12/02
16 Dec 2002 288a New director appointed
16 Dec 2002 288b Director resigned
28 Jun 2002 NEWINC Incorporation