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EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Company number 04927540

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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)
29 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 123 Eur nc 0/28000 23/10/03
29 Oct 2003 225 Accounting reference date extended from 31/10/04 to 28/12/04
29 Oct 2003 288b Director resigned
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
09 Oct 2003 NEWINC Incorporation