EXCEPTION GROUP LIMITED

Company number 05322331

Date	Type	Description	View / Download
03 Nov 2007	88(2)R	Ad 05/10/07--------- £ si 2104@.01=21 £ ic 54/75	(2 pages)
31 Oct 2007	386	Notice of resolution removing auditor	(1 page)
31 Oct 2007	363s	Return made up to 30/12/06; full list of members	(9 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ No lien on any shares 05/10/07
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
31 Aug 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2007	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
07 Mar 2006	363s	Return made up to 30/12/05; full list of members 363(288) ‐ Director resigned	(10 pages)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288b	Secretary resigned	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
03 Jun 2005	288a	New director appointed	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	CERTNM	Company name changed broomco (3667) LIMITED\certificate issued on 16/02/05	(3 pages)
16 Feb 2005	88(2)R	Ad 09/02/05--------- £ si 5300@.01=53 £ ic 1/54	(4 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Feb 2005	122	S-div 09/02/05	(1 page)

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