EXC PLC

Company number 05084675

Date	Type	Description	View / Download
23 Sep 2004	MISC	Amending 88(2) dated 18/05/2004	(4 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	PROSP	Prospectus	(52 pages)
29 Jun 2004	88(2)R	Ad 10/06/04--------- £ si 16727273@.01=167272 £ ic 118182/285454	(4 pages)
29 Jun 2004	88(2)R	Ad 18/05/04--------- £ si 118181818@.001= 118181 £ ic 1/118182	(4 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
16 Jun 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Jun 2004	MAR	Re-registration of Memorandum and Articles	(48 pages)
16 Jun 2004	BS	Balance Sheet	(1 page)
16 Jun 2004	AUDS	Auditor's statement	(1 page)
16 Jun 2004	AUDR	Auditor's report	(1 page)
16 Jun 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Jun 2004	43(3)	Application for reregistration from private to PLC	(1 page)
16 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(10 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	287	Registered office changed on 25/03/04 from: 3RD floor enfield EN1 1QU	(1 page)
25 Mar 2004	NEWINC	Incorporation	(11 pages)

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