EXOVA TREASURY LIMITED

Company number 06674383

Date	Type	Description	View / Download
20 Apr 2011	AP01	Appointment of Ian Ramsey Safwat El-Mokadem as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Grant Rumbles as a director	(1 page)
06 Apr 2011	AP01	Appointment of Eric Rouzier as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Huw Phillips as a director	(2 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement and other company business 05/10/2010	(7 pages)
18 Oct 2010	AUDR	Auditor's report	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
18 Oct 2010	MAR	Re-registration of Memorandum and Articles	(48 pages)
18 Oct 2010	BS	Balance Sheet	(1 page)
18 Oct 2010	AUDS	Auditor's statement	(1 page)
18 Oct 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Oct 2010	RR01	Re-registration from a private company to a public company	(5 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 50,000	(4 pages)
30 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(8 pages)
24 Jun 2010	AP01	Appointment of Anne Thorburn as a director	(3 pages)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 May 2010	AR01	Annual return made up to 15 August 2009 with full list of shareholders	(10 pages)
16 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jan 2010	CH01	Director's details changed	(2 pages)
11 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Oct 2009	AR01	Annual return made up to 15 August 2009 with full list of shareholders	(4 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from, clayton dubilier & rice cleveland house, 33 king street, london, SW1Y 6RJ	(1 page)