EXP HOLDINGS LIMITED

Company number 04712791

Date	Type	Description	View / Download
28 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement 15/06/05
28 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
27 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
27 Jun 2005	AUD	Auditor's resignation	(1 page)
27 Jun 2005	287	Registered office changed on 27/06/05 from: 73 southern road thame oxfordshire OX9 2ED	(1 page)
27 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
18 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2005	363s	Return made up to 26/03/05; full list of members	(7 pages)
06 Apr 2005	363(287)	Registered office changed on 06/04/05
06 Apr 2005	363(353)	Location of register of members address changed
03 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
28 Apr 2004	363s	Return made up to 26/03/04; full list of members	(7 pages)
20 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2003	SA	Statement of affairs	(6 pages)
27 Oct 2003	88(2)R	Ad 12/09/03--------- £ si 98@1=98 £ ic 1/99	(2 pages)
22 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288b	Secretary resigned	(1 page)