EXAKT PRECISION TOOLS LIMITED

Company number SC201539

Date	Type	Description	View / Download
02 Jul 2001	287	Registered office changed on 02/07/01 from: 21 pocra quay footdee aberdeen aberdeenshire AB11 5DQ	(1 page)
02 Jul 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
02 Jul 2001	288a	New director appointed	(3 pages)
02 Jul 2001	288a	New secretary appointed	(2 pages)
02 Jul 2001	288b	Secretary resigned	(1 page)
28 Nov 2000	363s	Return made up to 12/11/00; full list of members	(7 pages)
09 Nov 2000	288a	New secretary appointed	(3 pages)
04 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2000	287	Registered office changed on 02/10/00 from: 34 albyn place aberdeen aberdeenshire AB10 1FW	(1 page)
19 Jun 2000	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
19 Jun 2000	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
19 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jun 2000	123	£ nc 2500/2800 07/06/00	(1 page)
25 Apr 2000	225	Accounting reference date extended from 30/11/00 to 30/04/01	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 5000@.01=50 £ ic 2449/2499	(2 pages)
10 Mar 2000	288a	New secretary appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 10000@.01=100 £ ic 2349/2449	(2 pages)
10 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 3000@.01=30 £ ic 2319/2349	(2 pages)
10 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 2500@.01=25 £ ic 2294/2319	(2 pages)
10 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 2500@.01=25 £ ic 2269/2294	(2 pages)
10 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 2500@.01=25 £ ic 2244/2269	(2 pages)
10 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 2500@.01=25 £ ic 2219/2244	(2 pages)