EXECUTIVE HOLDINGS LIMITED

Company number 03288769

Date	Type	Description	View / Download
14 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
14 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
28 Jul 2001	288a	New director appointed	(2 pages)
02 Apr 2001	363s	Return made up to 06/12/00; no change of members	(9 pages)
02 Apr 2001	88(2)R	Ad 23/10/00--------- £ si 8451@1=8451 £ ic 136948/145399	(2 pages)
02 Apr 2001	88(2)R	Ad 06/12/00--------- £ si 6089@1=6089 £ ic 130859/136948	(2 pages)
02 Apr 2001	123	Nc inc already adjusted 23/10/00	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2001	288a	New secretary appointed	(1 page)
23 Mar 2001	288b	Secretary resigned	(1 page)
23 Mar 2001	287	Registered office changed on 23/03/01 from: 372 wandsworth road london SW8 4TE	(1 page)
24 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2000	AA	Full group accounts made up to 27 February 2000	(24 pages)
30 Jan 2000	363s	Return made up to 06/12/99; full list of members	(8 pages)
12 Jan 2000	225	Accounting reference date extended from 04/01/00 to 28/02/00	(1 page)
08 Nov 1999	AUD	Auditor's resignation	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
21 Oct 1999	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
21 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)