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EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Company number 04927540

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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)
15 Oct 2009 CH01 Director's details changed for Mr Robert Kirk Mcneal on 14 October 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Secion 175,section 177,section 180 03/03/2009
30 Dec 2008 288b Appointment terminated director gabriel pretre
23 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
03 Nov 2008 363a Return made up to 09/10/08; full list of members
22 May 2008 288c Director's change of particulars / james kinsella / 01/05/2008
02 Dec 2007 363a Return made up to 09/10/07; full list of members
27 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
21 Jun 2007 287 Registered office changed on 21/06/07 from: 4TH floor walbrook building, 195 marsh wall, london E14 9SG
08 Nov 2006 363a Return made up to 09/10/06; full list of members
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 AUD Auditor's resignation
26 Apr 2006 AA Group of companies' accounts made up to 31 December 2004
10 Feb 2006 288b Director resigned
31 Jan 2006 363a Return made up to 09/10/05; full list of members
14 Oct 2005 MEM/ARTS Memorandum and Articles of Association
04 Oct 2005 88(2)R Ad 27/07/05--------- eur si 300000@.1=30000 eur ic 12000/42000
04 Oct 2005 123 Nc inc already adjusted 27/07/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Outstanding loan 27/07/05