EXOR Corporation Limited

Company Name	EXOR Corporation Limited
Company Status	Dissolved
Company Number	02898430
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Name	Learnmuch Projects Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew Neil Johnson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(15 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 March 2017)
Role	Vice President Software Development & Consultancy
Country of Residence	United States
Correspondence Address	9th Floor No. 20 Gracechurch Street London EC3V 0BG

Director Name	David Hollister
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	25 July 2011(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 March 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9th Floor No. 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Stephen Rhodes Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(1 week, 3 days after company formation)
Appointment Duration	16 years, 5 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Princes Building Clifton Bristol Avon BS8 4LB

Director Name	Mr Stephen Roy Voller
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(2 years after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 60 West Street Banwell North Somerset BS6 6LJ

Director Name	Samuel Francis Rodney Beardshall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(2 years after company formation)
Appointment Duration	14 years, 6 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Heights Clifton Bristol BS8 1EJ

Secretary Name	Kay Rosalind Clare Dashfield
Nationality	British
Status	Resigned
Appointed	27 February 1996(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Heights Clifton Bristol BS8 1EJ

Director Name	Kay Rosalind Clare Dashfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Wood 8 Church Road Easton In Gordano Bristol North Somerset BS20 0PQ

Director Name	Mr Robert Wheatley Littledale
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Highfield The Slade Charlbury Chipping Norton Oxfordshire OX7 3SJ

Director Name	John Ward
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	37 Country Road Mamaroneck Ny 10543 United States

Director Name	Andrew Rowlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Clifton Heights Clifton Bristol BS8 1EJ

Director Name	Lawrence Constable Darke
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 December 2009)
Role	Company Director
Correspondence Address	4 Ribston Mews Gloucester GL1 5EU Wales

Director Name	Mr Bryan Lloyd Taylor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(10 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatch Cottage Kent Street, Cowfold Horsham West Sussex RH13 8BG

Director Name	Mr Russell John Loarridge
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Heights Clifton Bristol BS8 1EJ

Director Name	Mr Nicholas John Johnson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2013)
Role	Services Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor No. 20 Gracechurch Street London EC3V 0BG

Director Name	John Edward Lynch
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2009(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2011)
Role	Software Executive
Country of Residence	United States
Correspondence Address	2225 Ne 16th Street Fort Lauderdale Florida 33304

Secretary Name	Mr Paul William Eaton
Status	Resigned
Appointed	16 August 2010(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Alford Copthorne Bank Copthorne Crawley West Sussex RH10 3JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Byron Company Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 27 February 1996)
Correspondence Address	7 Berkeley Square Clifton Bristol BS8 1HG

Contact

Website	bentley.com

Location

Registered Address	9th Floor No. 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

380m at £0.01	Bentley Systems Inc. 97.32% Deferred Ordinary
9.2m at £0.01	Bentley Systems Inc. 2.37% Ordinary A
1.2m at £0.01	Bentley Systems Inc. 0.31% Ordinary B

Financials

Year	2014
Net Worth	£2,309,312
Cash	£6,020
Current Liabilities	£62,745

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 November

Charges

22 October 2008	Delivered on: 25 October 2008 Satisfied on: 5 January 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 March 2007	Delivered on: 14 April 2007 Satisfied on: 21 January 2010 Persons entitled: Robert Hampson and Douglas Hampson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 March 2002	Delivered on: 10 April 2002 Satisfied on: 13 January 2010 Persons entitled: Robert Hampson, Mark O'hare and Douglas Hampson Classification: Debenture Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 2001	Delivered on: 2 November 2001 Satisfied on: 1 August 2009 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 2000	Delivered on: 11 October 2000 Satisfied on: 2 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 July 2000	Delivered on: 3 August 2000 Satisfied on: 1 August 2009 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an investment agreement and a pik note instrument both of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 March 1996	Delivered on: 13 March 1996 Satisfied on: 20 January 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
21 December 2016	Application to strike the company off the register (3 pages)
27 June 2016	Group of companies' accounts made up to 30 November 2015 (19 pages)
27 June 2016	Group of companies' accounts made up to 30 November 2015 (19 pages)
4 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 3,904,752.05 (4 pages)
4 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 3,904,752.05 (4 pages)
24 November 2015	Termination of appointment of Paul William Eaton as a secretary on 1 October 2015 (1 page)
24 November 2015	Termination of appointment of Paul William Eaton as a secretary on 1 October 2015 (1 page)
24 November 2015	Termination of appointment of Paul William Eaton as a secretary on 1 October 2015 (1 page)
6 August 2015	Group of companies' accounts made up to 30 November 2014 (20 pages)
6 August 2015	Group of companies' accounts made up to 30 November 2014 (20 pages)
14 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3,904,752.05 (5 pages)
14 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3,904,752.05 (5 pages)
3 June 2014	Group of companies' accounts made up to 30 November 2013 (20 pages)
3 June 2014	Group of companies' accounts made up to 30 November 2013 (20 pages)
16 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3,904,752.05 (5 pages)
16 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3,904,752.05 (5 pages)
16 January 2014	Termination of appointment of Stephen Voller as a director (1 page)
16 January 2014	Termination of appointment of Stephen Voller as a director (1 page)
24 June 2013	Group of companies' accounts made up to 30 November 2012 (25 pages)
24 June 2013	Group of companies' accounts made up to 30 November 2012 (25 pages)
1 May 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
1 May 2013	Termination of appointment of Nicholas Johnson as a director (1 page)
1 May 2013	Termination of appointment of Nicholas Johnson as a director (1 page)
1 May 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Termination of appointment of Nicholas Johnson as a director (1 page)
28 February 2013	Termination of appointment of Nicholas Johnson as a director (1 page)
9 January 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
9 January 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
14 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (12 pages)
14 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (12 pages)
28 February 2012	Auditor's resignation (2 pages)
28 February 2012	Auditor's resignation (2 pages)
14 February 2012	Section 519 (1 page)
14 February 2012	Section 519 (1 page)
14 November 2011	Registered office address changed from Clifton Heights Clifton Bristol BS8 1EJ on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Clifton Heights Clifton Bristol BS8 1EJ on 14 November 2011 (1 page)
3 November 2011	Group of companies' accounts made up to 31 May 2011 (21 pages)
3 November 2011	Group of companies' accounts made up to 31 May 2011 (21 pages)
25 July 2011	Appointment of David Hollister as a director (2 pages)
25 July 2011	Appointment of David Hollister as a director (2 pages)
20 July 2011	Auditor's resignation (1 page)
20 July 2011	Auditor's resignation (1 page)
12 July 2011	Termination of appointment of Andrew Rowlinson as a director (1 page)
12 July 2011	Termination of appointment of John Lynch as a director (1 page)
12 July 2011	Termination of appointment of John Lynch as a director (1 page)
12 July 2011	Termination of appointment of Andrew Rowlinson as a director (1 page)
10 May 2011	Annual return made up to 15 February 2011 with a full list of shareholders (14 pages)
10 May 2011	Annual return made up to 15 February 2011 with a full list of shareholders (14 pages)
2 March 2011	Group of companies' accounts made up to 31 May 2010 (30 pages)
2 March 2011	Group of companies' accounts made up to 31 May 2010 (30 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2011	Annual return made up to 17 February 2010 with a full list of shareholders (19 pages)
4 February 2011	Annual return made up to 17 February 2010 with a full list of shareholders (19 pages)
1 February 2011	Annual return made up to 16 February 2010 with a full list of shareholders (19 pages)
1 February 2011	Annual return made up to 16 February 2010 with a full list of shareholders (19 pages)
2 November 2010	Appointment of Mr Paul William Eaton as a secretary (2 pages)
2 November 2010	Appointment of Mr Paul William Eaton as a secretary (2 pages)
1 November 2010	Termination of appointment of Kay Dashfield as a secretary (1 page)
1 November 2010	Termination of appointment of Samuel Beardshall as a director (1 page)
1 November 2010	Termination of appointment of Russell Loarridge as a director (1 page)
1 November 2010	Termination of appointment of Kay Dashfield as a secretary (1 page)
1 November 2010	Termination of appointment of Samuel Beardshall as a director (1 page)
1 November 2010	Termination of appointment of Stephen Smith as a director (1 page)
1 November 2010	Termination of appointment of Kay Dashfield as a director (1 page)
1 November 2010	Termination of appointment of Russell Loarridge as a director (1 page)
1 November 2010	Termination of appointment of Stephen Smith as a director (1 page)
1 November 2010	Termination of appointment of Kay Dashfield as a director (1 page)
28 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (13 pages)
28 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (13 pages)
25 May 2010	Secretary's details changed for Kay Rosalind Clare Dashfield on 15 February 2010 (1 page)
25 May 2010	Director's details changed for Mr Nicholas John Johnson on 15 February 2010 (2 pages)
25 May 2010	Director's details changed for Samuel Francis Rodney Beardshall on 15 February 2010 (2 pages)
25 May 2010	Secretary's details changed for Kay Rosalind Clare Dashfield on 15 February 2010 (1 page)
25 May 2010	Director's details changed for Samuel Francis Rodney Beardshall on 15 February 2010 (2 pages)
25 May 2010	Director's details changed for Mr Russell John Loarridge on 15 February 2010 (2 pages)
25 May 2010	Director's details changed for Mr Russell John Loarridge on 15 February 2010 (2 pages)
25 May 2010	Director's details changed for Andrew Rowlinson on 15 February 2010 (2 pages)
25 May 2010	Director's details changed for Andrew Rowlinson on 15 February 2010 (2 pages)
25 May 2010	Director's details changed for Mr Nicholas John Johnson on 15 February 2010 (2 pages)
18 May 2010	Group of companies' accounts made up to 31 May 2009 (28 pages)
18 May 2010	Group of companies' accounts made up to 31 May 2009 (28 pages)
9 February 2010	Auditor's resignation (1 page)
9 February 2010	Auditor's resignation (1 page)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 January 2010	Appointment of Andrew Neil Johnson as a director (2 pages)
22 January 2010	Appointment of Andrew Neil Johnson as a director (2 pages)
22 January 2010	Appointment of John Edward Lynch as a director (2 pages)
22 January 2010	Appointment of John Edward Lynch as a director (2 pages)
21 January 2010	Termination of appointment of Bryan Taylor as a director (1 page)
21 January 2010	Termination of appointment of Bryan Taylor as a director (1 page)
21 January 2010	Termination of appointment of Lawrence Darke as a director (1 page)
21 January 2010	Termination of appointment of Lawrence Darke as a director (1 page)
16 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 3,904,739.54 (9 pages)
16 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 3,904,739.54 (9 pages)
15 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 November 2009	Secretary's details changed for Kay Rosalind Clare Quance on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Kay Rosalind Clare Quance on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Kay Rosalind Clare Quance on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Kay Rosalind Clare Quance on 12 November 2009 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 April 2009	Full accounts made up to 31 May 2008 (24 pages)
7 April 2009	Full accounts made up to 31 May 2008 (24 pages)
12 March 2009	Return made up to 15/02/09; full list of members (10 pages)
12 March 2009	Return made up to 15/02/09; full list of members (10 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
11 September 2008	Director appointed mr russell john loarridge (1 page)
11 September 2008	Director appointed mr russell john loarridge (1 page)
1 July 2008	Director appointed mr nicholas john johnson (1 page)
1 July 2008	Director appointed mr nicholas john johnson (1 page)
14 April 2008	Return made up to 15/02/08; full list of members (9 pages)
14 April 2008	Return made up to 15/02/08; full list of members (9 pages)
6 February 2008	Full accounts made up to 31 May 2007 (24 pages)
6 February 2008	Full accounts made up to 31 May 2007 (24 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 May 2007	Ad 05/10/06--------- £ si [email protected] (2 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 May 2007	Ad 05/10/06--------- Â£ si [email protected] (2 pages)
21 May 2007	Nc inc already adjusted 05/10/06 (2 pages)
21 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
21 May 2007	Minutes (1 page)
21 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
21 May 2007	Minutes (1 page)
21 May 2007	Nc inc already adjusted 05/10/06 (2 pages)
14 April 2007	Particulars of mortgage/charge (7 pages)
14 April 2007	Particulars of mortgage/charge (7 pages)
11 April 2007	Full accounts made up to 31 May 2006 (25 pages)
11 April 2007	Full accounts made up to 31 May 2006 (25 pages)
30 March 2007	Return made up to 15/02/07; full list of members (8 pages)
30 March 2007	Return made up to 15/02/07; full list of members (8 pages)
8 March 2007	Ad 05/10/06--------- Â£ si [email protected]=524 Â£ ic 101690/102214 (2 pages)
8 March 2007	Ad 05/10/06--------- £ si [email protected]=524 £ ic 101690/102214 (2 pages)
18 September 2006	Ad 16/02/06--------- Â£ si [email protected]=1404 Â£ ic 100286/101690 (2 pages)
18 September 2006	Ad 16/02/06--------- £ si [email protected]=1404 £ ic 100286/101690 (2 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
17 May 2006	Auditor's resignation (1 page)
17 May 2006	Auditor's resignation (1 page)
15 March 2006	Return made up to 15/02/06; full list of members (5 pages)
15 March 2006	Return made up to 15/02/06; full list of members (5 pages)
19 December 2005	Full accounts made up to 31 May 2005 (24 pages)
19 December 2005	Full accounts made up to 31 May 2004 (24 pages)
19 December 2005	Full accounts made up to 31 May 2004 (24 pages)
19 December 2005	Full accounts made up to 31 May 2005 (24 pages)
22 March 2005	Return made up to 15/02/05; full list of members (13 pages)
22 March 2005	Return made up to 15/02/05; full list of members (13 pages)
27 July 2004	Full accounts made up to 31 May 2003 (25 pages)
27 July 2004	Full accounts made up to 31 May 2003 (25 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
5 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 January 2003	Full accounts made up to 31 May 2002 (20 pages)
10 January 2003	Full accounts made up to 31 May 2002 (20 pages)
4 November 2002	Full accounts made up to 31 May 2001 (20 pages)
4 November 2002	Full accounts made up to 31 May 2001 (20 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
10 April 2002	Particulars of mortgage/charge (6 pages)
10 April 2002	Particulars of mortgage/charge (6 pages)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 November 2001	Nc inc already adjusted 26/10/01 (1 page)
26 November 2001	Nc inc already adjusted 26/10/01 (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
4 July 2001	Full accounts made up to 31 May 2000 (19 pages)
4 July 2001	Full accounts made up to 31 May 2000 (19 pages)
19 March 2001	Ad 08/02/01--------- £ si [email protected]=208 £ ic 100078/100286 (2 pages)
19 March 2001	Ad 08/02/01--------- Â£ si [email protected]=208 Â£ ic 100078/100286 (2 pages)
19 March 2001	Return made up to 15/02/01; full list of members (11 pages)
19 March 2001	Return made up to 15/02/01; full list of members (11 pages)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	S-div 31/07/00 (1 page)
23 August 2000	Ad 31/07/00--------- £ si [email protected]=20828 £ ic 79250/100078 (2 pages)
23 August 2000	£ nc 119021/153041 31/07/00 (1 page)
23 August 2000	Â£ nc 119021/153041 31/07/00 (1 page)
23 August 2000	Ad 31/07/00--------- Â£ si [email protected]=20828 Â£ ic 79250/100078 (2 pages)
23 August 2000	S-div 31/07/00 (1 page)
23 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
3 August 2000	Particulars of mortgage/charge (7 pages)
3 August 2000	Particulars of mortgage/charge (7 pages)
20 April 2000	Return made up to 15/02/00; full list of members (10 pages)
20 April 2000	Return made up to 15/02/00; full list of members (10 pages)
4 April 2000	Full accounts made up to 31 May 1999 (16 pages)
4 April 2000	Full accounts made up to 31 May 1999 (16 pages)
21 March 2000	Ad 01/11/99--------- Â£ si [email protected]=1700 Â£ ic 77550/79250 (2 pages)
21 March 2000	Ad 01/11/99--------- £ si [email protected]=1700 £ ic 77550/79250 (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
3 June 1999	Return made up to 15/02/99; change of members (6 pages)
3 June 1999	Return made up to 15/02/99; change of members (6 pages)
1 March 1999	Full accounts made up to 31 May 1998 (11 pages)
1 March 1999	Full accounts made up to 31 May 1998 (11 pages)
11 May 1998	S-div conve 24/07/96 (1 page)
11 May 1998	S-div conve 24/07/96 (1 page)
20 April 1998	Â£ sr [email protected] 27/02/97 (1 page)
20 April 1998	£ sr [email protected] 27/02/97 (1 page)
9 April 1998	Ad 27/02/97--------- Â£ si [email protected] (2 pages)
9 April 1998	Ad 27/02/97--------- £ si [email protected] (2 pages)
9 April 1998	£ nc 25000/85000 27/02/97 (1 page)
9 April 1998	Ad 27/02/97--------- £ si [email protected] (2 pages)
9 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1998	Return made up to 15/02/98; full list of members (6 pages)
9 April 1998	Return made up to 15/02/98; full list of members (6 pages)
9 April 1998	Â£ nc 25000/85000 27/02/97 (1 page)
9 April 1998	Ad 27/02/97--------- Â£ si [email protected] (2 pages)
9 April 1998	S-div 27/02/97 (1 page)
9 April 1998	S-div 27/02/97 (1 page)
9 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (12 pages)
1 April 1998	Full accounts made up to 31 May 1997 (12 pages)
22 December 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
22 December 1997	Ad 24/07/96--------- Â£ si [email protected] (1 page)
22 December 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
22 December 1997	Ad 24/07/96--------- £ si [email protected] (1 page)
3 April 1997	Full accounts made up to 31 May 1996 (11 pages)
3 April 1997	Full accounts made up to 31 May 1996 (11 pages)
28 August 1996	Registered office changed on 28/08/96 from: 7 berkeley square clifton bristol BS5 1HG (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 7 berkeley square clifton bristol BS5 1HG (1 page)
24 June 1996	Return made up to 15/02/96; no change of members (4 pages)
24 June 1996	Return made up to 15/02/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
5 June 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	New secretary appointed (2 pages)
28 September 1995	Â£ nc 1000/25000 25/10/94 (1 page)
28 September 1995	£ nc 1000/25000 25/10/94 (1 page)
28 September 1995	Ad 25/10/94--------- £ si 10775@1=10775 £ ic 2/10777 (2 pages)
28 September 1995	Ad 25/10/94--------- Â£ si 10775@1=10775 Â£ ic 2/10777 (2 pages)
28 September 1995	Return made up to 15/02/95; full list of members (6 pages)
28 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 September 1995	Return made up to 15/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
18 November 1994	Company name changed learnmuch projects LIMITED\certificate issued on 21/11/94 (2 pages)
18 November 1994	Company name changed learnmuch projects LIMITED\certificate issued on 21/11/94 (2 pages)
15 February 1994	Incorporation (9 pages)
15 February 1994	Incorporation (9 pages)

EXOR Corporation Limited

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