EXCLUSIVE GROUP LIMITED

Company number 02865823

Date	Type	Description	View / Download
06 Jun 2003	AA	Full accounts made up to 30 September 2002	(20 pages)
06 Jun 2003	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
30 Dec 2002	363s	Return made up to 25/10/02; full list of members	(8 pages)
16 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(19 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
30 Jul 2002	288b	Director resigned	(1 page)
21 Jun 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jun 2002	MAR	Re-registration of Memorandum and Articles	(8 pages)
21 Jun 2002	53	Application for reregistration from PLC to private	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(2 pages)
17 Oct 2001	363s	Return made up to 25/10/01; full list of members	(9 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
06 Jun 2001	288b	Director resigned	(1 page)
01 Nov 2000	363s	Return made up to 25/10/00; full list of members	(9 pages)