- Company Overview for EXCLUSIVE GROUP LIMITED (02865823)
- Filing history for EXCLUSIVE GROUP LIMITED (02865823)
- People for EXCLUSIVE GROUP LIMITED (02865823)
- Charges for EXCLUSIVE GROUP LIMITED (02865823)
- More for EXCLUSIVE GROUP LIMITED (02865823)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Aug 2000 | MA | Memorandum and Articles of Association | |
03 Aug 2000 | RESOLUTIONS |
Resolutions
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28 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
12 Jul 2000 | MA | Memorandum and Articles of Association | |
01 Dec 1999 | 363s | Return made up to 25/10/99; full list of members | |
01 Dec 1999 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
16 Nov 1999 | 88(2)R | Ad 10/11/94--------- £ si 550124@1 | |
02 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
29 Jul 1999 | 288a | New director appointed | |
06 Jul 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jul 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jul 1999 | RESOLUTIONS |
Resolutions
|
|
06 Jul 1999 | 88(2)R | Ad 29/06/99--------- £ si 152000@1=152000 £ ic 550124/702124 | |
06 Jul 1999 | 123 | £ nc 550222/702222 29/06/99 | |
26 Apr 1999 | 122 | Conve 03/03/99 | |
31 Jan 1999 | 288b | Director resigned | |
08 Dec 1998 | 288a | New director appointed | |
14 Oct 1998 | 363s | Return made up to 25/10/98; no change of members | |
30 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
14 May 1998 | 363s | Return made up to 25/10/97; full list of members; amend | |
25 Feb 1998 | 363s | Return made up to 25/10/97; full list of members; amend | |
30 Oct 1997 | 363s | Return made up to 25/10/97; full list of members | |
23 Oct 1997 | 288b | Director resigned | |
02 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
16 Jul 1997 | 288a | New director appointed |