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EXOSECT LIMITED

Company number 03762879

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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)
15 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
06 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
03 Feb 2007	88(2)R	Ad 23/06/06--------- £ si 134@.01=1 £ ic 270/271	View PDF Ad 23/06/06--------- £ si 134@.01=1 £ ic 270/271 - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	88(2)R	Ad 23/09/06--------- £ si 2267@.01=22 £ ic 248/270	View PDF Ad 23/09/06--------- £ si 2267@.01=22 £ ic 248/270 - link opens in a new window - 3 pages (3 pages)
27 Oct 2006	88(2)R	Ad 23/06/06--------- £ si 2535@.01=25 £ ic 223/248	View PDF Ad 23/06/06--------- £ si 2535@.01=25 £ ic 223/248 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
31 May 2006	363s	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 14 pages (14 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 2 venture road chilworth science park southampton hampshire SO16 7NP	View PDF Registered office changed on 11/04/06 from: 2 venture road chilworth science park southampton hampshire SO16 7NP - link opens in a new window - 1 page (1 page)
11 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
11 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
18 May 2005	363s	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
01 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re des shares 09/12/04
01 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	88(2)R	Ad 09/12/04--------- £ si 5996@.01=59 £ ic 163/222	View PDF Ad 09/12/04--------- £ si 5996@.01=59 £ ic 163/222 - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Jan 2005	88(2)R	Ad 09/12/04--------- £ si 1918@.01=19 £ ic 144/163	View PDF Ad 09/12/04--------- £ si 1918@.01=19 £ ic 144/163 - link opens in a new window - 3 pages (3 pages)

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