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EXC PLC

Company number 05084675

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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)
29 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
18 Apr 2008 363s Return made up to 25/03/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
03 Apr 2007 363s Return made up to 25/03/07; bulk list available separately
03 Apr 2007 363(288) Director's particulars changed
11 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 04/08/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 25/03/06; bulk list available separately
24 Jan 2006 395 Particulars of mortgage/charge
02 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 25/03/05; bulk list available separately
13 Apr 2005 363(288) Director's particulars changed
13 Apr 2005 363(353) Location of register of members address changed
09 Apr 2005 395 Particulars of mortgage/charge
09 Apr 2005 395 Particulars of mortgage/charge
20 Dec 2004 287 Registered office changed on 20/12/04 from: 3RD floor 345 stockport road manchester M13 0LF
06 Oct 2004 88(2)R Ad 01/07/04--------- £ si 5490909@.001=5490 £ ic 493453/498943
27 Sep 2004 288a New director appointed
23 Sep 2004 SA Statement of affairs
23 Sep 2004 88(2)R Ad 01/07/04--------- £ si 100000000@.001= 100000 £ ic 393453/493453
23 Sep 2004 288a New director appointed
23 Sep 2004 SA Statement of affairs
23 Sep 2004 88(2)R Ad 14/05/04--------- £ si 107999999@.001= 107999 £ ic 285454/393453