EXOTIX INVESTMENTS LIMITED

Company number 04829686

Date	Type	Description	View / Download
14 Jun 2005	88(2)R	Ad 18/11/04--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
14 Jun 2005	123	Nc inc already adjusted 18/11/04	(1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 Jan 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
19 Jul 2004	363a	Return made up to 10/07/04; full list of members	(6 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR	(1 page)
24 May 2004	AUD	Auditor's resignation	(1 page)
20 Jan 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
11 Jul 2003	NEWINC	Incorporation	(25 pages)