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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)
04 Jan 2005	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
04 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	88(2)R	Ad 09/07/04--------- £ si 466@.01=4 £ ic 140/144	View PDF Ad 09/07/04--------- £ si 466@.01=4 £ ic 140/144 - link opens in a new window - 3 pages (3 pages)
14 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
07 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2004	363s	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
30 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 22/01/02
30 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 2004	MISC	Amending 88(2) dated 25/09/2003	View PDF Amending 88(2) dated 25/09/2003 - link opens in a new window - 2 pages (2 pages)
29 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2003	88(2)R	Ad 25/09/03--------- £ si 1470@.01=14 £ ic 127/141	View PDF Ad 25/09/03--------- £ si 1470@.01=14 £ ic 127/141 - link opens in a new window - 2 pages (2 pages)
24 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
13 May 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
23 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2002	88(2)R	Ad 09/08/02--------- £ si 7059@.01=70 £ ic 55/125	View PDF Ad 09/08/02--------- £ si 7059@.01=70 £ ic 55/125 - link opens in a new window - 4 pages (4 pages)
26 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
26 Jul 2002	88(2)O	Ad 31/03/02--------- £ si 1470@.01	View PDF Ad 31/03/02--------- £ si 1470@.01 - link opens in a new window - 3 pages (3 pages)
22 Jul 2002	88(2)R	Ad 16/06/02--------- £ si 736@.01=7 £ ic 48/55	View PDF Ad 16/06/02--------- £ si 736@.01=7 £ ic 48/55 - link opens in a new window - 3 pages (3 pages)

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