EXEL UK LIMITED

Company number 00754103

Date	Type	Description	View / Download
20 Jun 2000	363s	Return made up to 07/06/00; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	288b	Secretary resigned	(1 page)
22 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
13 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
08 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	363s	Return made up to 07/06/99; full list of members	(9 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Jan 1999	88(2)R	Ad 14/12/98--------- c$ si 12000000@1=12000000 c$ ic 0/12000000	(2 pages)
07 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
07 Dec 1998	123	C$ nc 0/50000000 20/11/98	(1 page)
03 Dec 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
22 Jun 1998	363s	Return made up to 07/06/98; full list of members	(9 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288b	Director resigned	(1 page)