EXCLAIMER HOLDINGS LTD

Company number 02935570

Date	Type	Description	View / Download
03 Apr 2003	88(2)R	Ad 01/03/03--------- £ si 104@1=104 £ ic 104/208	(2 pages)
24 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Feb 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
07 Jan 2003	288b	Director resigned	(1 page)
02 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2002	363s	Return made up to 19/04/02; full list of members	(8 pages)
04 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
07 Nov 2001	288b	Director resigned	(1 page)
30 Aug 2001	288a	New director appointed	(2 pages)
21 May 2001	363s	Return made up to 12/05/01; full list of members	(8 pages)
30 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
01 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
03 Jun 1999	363s	Return made up to 22/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
29 May 1998	363s	Return made up to 03/06/98; full list of members	(6 pages)
30 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 2@1=2 £ ic 102/104	(4 pages)
04 Dec 1997	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
11 Jun 1997	363s	Return made up to 03/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Dec 1996	AA	Accounts for a small company made up to 30 September 1996 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 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 1996	88(2)R	Ad 30/09/96--------- £ si 2@1=2 £ ic 100/102	(2 pages)
13 Nov 1996	123	£ nc 100/1000 30/09/96	(1 page)