EXCLUSIVE GROUP LIMITED

Company number 02865823

Date	Type	Description	View / Download
03 Aug 2000	MA	Memorandum and Articles of Association	(27 pages)
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
12 Jul 2000	MA	Memorandum and Articles of Association	(28 pages)
01 Dec 1999	363s	Return made up to 25/10/99; full list of members	(9 pages)
01 Dec 1999	363(288)	Director resigned 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
16 Nov 1999	88(2)R	Ad 10/11/94--------- £ si 550124@1	(2 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 152000@1=152000 £ ic 550124/702124	(2 pages)
06 Jul 1999	123	£ nc 550222/702222 29/06/99	(1 page)
26 Apr 1999	122	Conve 03/03/99	(29 pages)
31 Jan 1999	288b	Director resigned	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
14 Oct 1998	363s	Return made up to 25/10/98; no change of members	(6 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
14 May 1998	363s	Return made up to 25/10/97; full list of members; amend	(4 pages)
25 Feb 1998	363s	Return made up to 25/10/97; full list of members; amend	(4 pages)
30 Oct 1997	363s	Return made up to 25/10/97; full list of members	(8 pages)
23 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
16 Jul 1997	288a	New director appointed	(2 pages)