EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Company number 04513136

Date	Type	Description	View / Download
11 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Sep 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
12 Sep 2006	288c	Secretary's particulars changed	(1 page)
23 Jun 2006	287	Registered office changed on 23/06/06 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT	(1 page)
09 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
09 Mar 2006	88(2)R	Ad 22/12/05--------- £ si 438962@1=438962 £ ic 2/438964	(2 pages)
12 Jan 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Nov 2005	363a	Return made up to 16/08/05; full list of members	(3 pages)
02 Nov 2005	88(2)R	Ad 18/07/05--------- £ si 1581444@1=1581444 £ ic 2/1581446	(2 pages)
02 Nov 2005	123	Nc inc already adjusted 18/07/05	(1 page)
02 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	CERTNM	Company name changed cvc acquisition company (uk) lim ited\certificate issued on 21/06/05	(2 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: warnford court 29 throgmorton street london EC2N 2AT	(1 page)
02 Dec 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
09 Sep 2004	363a	Return made up to 16/08/04; no change of members	(5 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)