EXTEC GLOBAL LIMITED

Company number 04545074

Date	Type	Description	View / Download
03 Apr 2007	MISC	Board memorandum re S.155(6)	(1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Various financial docs 16/03/07	(4 pages)
29 Mar 2007	395	Particulars of mortgage/charge	(10 pages)
28 Dec 2006	288c	Director's particulars changed	(1 page)
21 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Sep 2006	363a	Return made up to 25/09/06; full list of members	(3 pages)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
03 Jan 2006	395	Particulars of mortgage/charge	(11 pages)
03 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
15 Dec 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
08 Dec 2005	288b	Director resigned	(1 page)
08 Nov 2005	363a	Return made up to 25/09/05; full list of members	(3 pages)
27 Oct 2005	288b	Director resigned	(1 page)
20 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
29 Mar 2005	288a	New secretary appointed	(2 pages)
08 Nov 2004	AA	Full accounts made up to 30 June 2004	(12 pages)
28 Oct 2004	363s	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288b	Director resigned	(1 page)