EXCLUSIVE GROUP LIMITED

Company number 02865823

Date	Type	Description	View / Download
13 Jan 1997	88(2)R	Ad 10/11/94--------- £ si 98@1	(2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
11 Dec 1996	288b	Director resigned	(1 page)
05 Nov 1996	363s	Return made up to 25/10/96; no change of members	(6 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
09 Sep 1996	395	Particulars of mortgage/charge	(7 pages)
16 Aug 1996	288	New director appointed	(2 pages)
13 Aug 1996	288	New director appointed	(2 pages)
29 May 1996	288	New director appointed	(2 pages)
28 May 1996	288	Director resigned	(1 page)
16 May 1996	225	Accounting reference date shortened from 31/03/96 to 31/12/95	(1 page)
09 Apr 1996	AUD	Auditor's resignation	(1 page)
12 Oct 1995	363s	Return made up to 25/10/95; no change of members	(4 pages)
14 Sep 1995	AA	Accounts for a small company made up to 31 October 1994	(7 pages)
22 Feb 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Feb 1995	MAR	Re-registration of Memorandum and Articles	(29 pages)
22 Feb 1995	43(3)e	Declaration on reregistration from private to PLC 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
22 Feb 1995	43(3)	Application for reregistration from private to PLC 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
22 Feb 1995	BS	Balance Sheet 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
22 Feb 1995	AUDR	Auditor's report 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
22 Feb 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
22 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
30 Jan 1995	363b	Return made up to 25/10/94; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)