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EXITIUM LIMITED

Company number 03939354

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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)
23 May 2000 MEM/ARTS Memorandum and Articles of Association
08 May 2000 288a New secretary appointed
04 May 2000 88(2)O Ad 19/04/00--------- £ si 2499999@.01
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288a New director appointed
26 Apr 2000 123 Nc inc already adjusted 19/04/00
26 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 2000 NEWINC Incorporation