EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Company number 04927540

Date	Type	Description	View / Download
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2006	AUD	Auditor's resignation	(1 page)
26 Apr 2006	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
10 Feb 2006	288b	Director resigned	(2 pages)
31 Jan 2006	363a	Return made up to 09/10/05; full list of members	(7 pages)
14 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
04 Oct 2005	88(2)R	Ad 27/07/05--------- eur si 300000@.1=30000 eur ic 12000/42000	(2 pages)
04 Oct 2005	123	Nc inc already adjusted 27/07/05	(1 page)
04 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES14 ‐ Outstanding loan 27/07/05
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
26 Jan 2005	363a	Return made up to 09/10/04; full list of members	(7 pages)
10 Aug 2004	353a	Location of register of members (non legible)	(2 pages)
15 Jun 2004	288a	New secretary appointed	(2 pages)
15 Jun 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	288c	Director's particulars changed	(1 page)
13 Jan 2004	88(2)R	Ad 19/12/03--------- eur si 10000@.1=1000 eur ic 10999/11999	(2 pages)
21 Nov 2003	88(3)	Particulars of contract relating to shares	(4 pages)
21 Nov 2003	88(2)R	Ad 23/10/03--------- eur si 9999@.1=999 eur ic 10000/10999	(2 pages)
21 Nov 2003	122	S-div 30/10/03	(1 page)
21 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 30/10/03	(1 page)
29 Oct 2003	88(2)R	Ad 23/10/03--------- eur si 100000@.1=10000 eur ic 0/10000	(2 pages)