EXG LIMITED

Company number 04797189

Date	Type	Description	View / Download
29 Apr 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	287	Registered office changed on 29/03/04 from: c/o peder smedvig capital, 20 st james street, lonodn, SW1A 1ES	(1 page)
27 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 6500@.01=65 £ ic 30/95	(2 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 20 saint james street, london, SW1A 1ES	(1 page)
18 Nov 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
07 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2003	123	Nc inc already adjusted 17/10/03	(2 pages)
05 Nov 2003	122	S-div 17/10/03	(2 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1 - £O.O1 17/10/03
05 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
27 Oct 2003	288a	New director appointed	(2 pages)
27 Oct 2003	88(2)R	Ad 17/10/03--------- £ si 1400@.01=14 £ ic 16/30	(2 pages)
27 Oct 2003	88(2)R	Ad 17/10/03--------- £ si 1500@.01=15 £ ic 1/16	(2 pages)
22 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 2003	288a	New director appointed	(2 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: one south place london EC2M 2WG	(1 page)
22 Oct 2003	288b	Secretary resigned	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
16 Oct 2003	CERTNM	Company name changed wg&m shelf company 101 LIMITED\certificate issued on 16/10/03	(2 pages)
06 Jul 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288b	Secretary resigned	(1 page)

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