EXO2 LIMITED

Company number SC178813

Date	Type	Description	View / Download
29 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Mar 1999	MA	Memorandum and Articles of Association	(13 pages)
30 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Dec 1998	88(2)R	Ad 18/11/98--------- £ si 1428@.01=14 £ ic 2373/2387	(2 pages)
13 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 5714@.01=57 £ ic 2316/2373	(2 pages)
13 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 2000@.01=20 £ ic 2296/2316	(2 pages)
04 Nov 1998	88(2)R	Ad 01/10/98--------- £ si 10811@.01=108 £ ic 2188/2296
12 Oct 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
05 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
05 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
05 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Oct 1998	122	£ nc 6300/3300 25/09/98	(1 page)
05 Oct 1998	123	£ nc 2800/6300 25/09/98	(1 page)
05 Oct 1998	363a	Return made up to 16/09/98; full list of members	(11 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
04 Feb 1998	88(2)R	Ad 07/01/98--------- £ si 11000@.01=110 £ ic 1913/2023	(2 pages)
04 Feb 1998	88(2)R	Ad 23/12/97--------- £ si 18195@.001=18 £ ic 1895/1913	(2 pages)
03 Feb 1998	123	£ nc 2400/2800 23/12/97	(1 page)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	MA	Memorandum and Articles of Association	(15 pages)