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EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Company number 04513136

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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)
30 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 288a New secretary appointed
29 Aug 2003 363a Return made up to 16/08/03; full list of members
10 Feb 2003 288a New secretary appointed
10 Feb 2003 287 Registered office changed on 10/02/03 from: dla 3 noble street london EC2V 7EE
10 Feb 2003 288b Secretary resigned
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Secretary resigned;director resigned
14 Nov 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
30 Sep 2002 287 Registered office changed on 30/09/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 Sep 2002 CERTNM Company name changed broomco (2976) LIMITED\certificate issued on 23/09/02
16 Aug 2002 NEWINC Incorporation