EXO2 LIMITED

Company number SC178813

Date	Type	Description	View / Download
10 Oct 2003	363a	Return made up to 16/09/03; full list of members	(21 pages)
10 Oct 2003	363(353)	Location of register of members address changed
11 Jul 2003	288a	New secretary appointed	(2 pages)
11 Jul 2003	288a	New director appointed	(2 pages)
11 Jul 2003	288b	Secretary resigned	(1 page)
11 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 23300@.01=233 £ ic 9059/9292	(2 pages)
25 Jun 2003	88(2)R	Ad 23/06/03--------- £ si 17314@.01=173 £ ic 8886/9059	(2 pages)
09 May 2003	88(2)R	Ad 04/04/03--------- £ si 45241@.01=452 £ ic 8434/8886	(5 pages)
28 Apr 2003	288c	Director's particulars changed	(1 page)
15 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288b	Director resigned	(2 pages)
04 Apr 2003	123	Nc inc already adjusted 26/03/03	(2 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Warrants approved 26/03/03
04 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Apr 2003	CERTNM	Company name changed dc heat LIMITED\certificate issued on 02/04/03	(3 pages)
07 Mar 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
11 Dec 2002	410(Scot)	Partic of mort/charge *	(6 pages)
26 Sep 2002	363a	Return made up to 16/09/02; full list of members	(19 pages)
26 Sep 2002	88(2)R	Ad 21/08/02--------- £ si 19679@.01=196 £ ic 8233/8429	(2 pages)
26 Sep 2002	88(2)R	Ad 13/09/02--------- £ si 8200@.01=82 £ ic 8151/8233	(2 pages)
07 Aug 2002	88(2)R	Ad 02/08/02--------- £ si 1000@.01=10 £ ic 8141/8151	(2 pages)
07 Aug 2002	88(2)R	Ad 02/08/02--------- £ si 3000@.01=30 £ ic 8111/8141	(2 pages)
26 Jul 2002	288b	Director resigned	(1 page)