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EXEC INVEST LIMITED

Company number 04959649

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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)
13 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2004	123	Nc inc already adjusted 28/05/04	View PDF Nc inc already adjusted 28/05/04 - link opens in a new window - 1 page (1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 152-160 city road london EC1V 2NX	View PDF Registered office changed on 10/06/04 from: 152-160 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
10 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 5999@1=5999 £ ic 1/6000	View PDF Ad 28/05/04--------- £ si 5999@1=5999 £ ic 1/6000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Jun 2004	CERTNM	Company name changed fleetrace LTD\certificate issued on 04/06/04	View PDF Company name changed fleetrace LTD\certificate issued on 04/06/04 - link opens in a new window - 2 pages (2 pages)
10 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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