EX-HOLDINGS LIMITED

Company number 05059526

Date	Type	Description	View / Download
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2004	PROSP	Prospectus	(70 pages)
11 Mar 2004	122	Conso 03/03/04	(1 page)
11 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Cons shares 03/03/04	(1 page)
09 Mar 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
09 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	288a	New director appointed	(3 pages)
08 Mar 2004	88(2)R	Ad 02/03/04--------- £ si 82082@.01=820 £ ic 2/822	(4 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
08 Mar 2004	122	S-div 02/03/04	(1 page)
08 Mar 2004	123	Nc inc already adjusted 02/03/04	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/03/04
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Mar 2004	AUDR	Auditor's report	(1 page)
04 Mar 2004	AUDS	Auditor's statement	(1 page)
04 Mar 2004	BS	Balance Sheet	(5 pages)
04 Mar 2004	MAR	Re-registration of Memorandum and Articles	(114 pages)
04 Mar 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Mar 2004	43(3)	Application for reregistration from private to PLC	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration