EXOTIX LIMITED

Company number 02056541

Date	Type	Description	View / Download
18 Jun 2002	363a	Return made up to 04/06/02; full list of members	(6 pages)
12 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 50000@1=50000 £ ic 950000/1000000	(2 pages)
09 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
16 Jun 2001	288c	Secretary's particulars changed	(1 page)
06 Jun 2001	363a	Return made up to 04/06/01; full list of members	(6 pages)
06 Jun 2001	363(353)	Location of register of members address changed 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 Jun 2001	363(190)	Location of debenture register address changed 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
25 Apr 2001	288c	Director's particulars changed	(1 page)
11 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
27 Dec 2000	288a	New secretary appointed	(2 pages)
27 Dec 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
06 Jul 2000	363a	Return made up to 04/06/00; full list of members	(8 pages)
06 Jul 2000	190	Location of debenture register	(1 page)
06 Jul 2000	353	Location of register of members	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/00 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
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/00 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
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)