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EXEL INVESTMENTS LIMITED

Company number 01600736

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 1998	88(2)R	Ad 26/05/98--------- £ si 1441@.05=72 £ ic 34916338/34916410	View PDF Ad 26/05/98--------- £ si 1441@.05=72 £ ic 34916338/34916410 - link opens in a new window - 3 pages (3 pages)
03 Jun 1998	88(2)R	Ad 15/05/98--------- £ si 4015@.05=200 £ ic 34916138/34916338	View PDF Ad 15/05/98--------- £ si 4015@.05=200 £ ic 34916138/34916338 - link opens in a new window - 3 pages (3 pages)
15 May 1998	88(2)R	Ad 23/04/98--------- £ si 283@.05=14 £ ic 34916124/34916138	View PDF Ad 23/04/98--------- £ si 283@.05=14 £ ic 34916124/34916138 - link opens in a new window - 3 pages (3 pages)
22 Apr 1998	88(2)R	Ad 08/04/98--------- £ si 3850@.05=192 £ ic 34915932/34916124	View PDF Ad 08/04/98--------- £ si 3850@.05=192 £ ic 34915932/34916124 - link opens in a new window - 3 pages (3 pages)
01 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 253@.05=12 £ ic 34915920/34915932 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/03/98--------- £ si 253@.05=12 £ ic 34915920/34915932
25 Mar 1998	88(2)R	Ad 15/03/98-18/03/98 £ si 3497@.05=174 £ ic 34915746/34915920	View PDF Ad 15/03/98-18/03/98 £ si 3497@.05=174 £ ic 34915746/34915920 - link opens in a new window - 3 pages (3 pages)
11 Mar 1998	363a	Return made up to 15/02/98; bulk list available separately	View PDF Return made up to 15/02/98; bulk list available separately - link opens in a new window - 22 pages (22 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 54 pages (54 pages)
02 Sep 1997	88(2)R	Ad 11/08/97--------- £ si 853132@.05=42656 £ ic 34873084/34915740	View PDF Ad 11/08/97--------- £ si 853132@.05=42656 £ ic 34873084/34915740 - link opens in a new window - 3 pages (3 pages)
17 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 1997	363a	Return made up to 15/02/97; bulk list available separately	View PDF Return made up to 15/02/97; bulk list available separately - link opens in a new window - 24 pages (24 pages)
18 Mar 1997	88(2)R	Ad 24/02/97--------- £ si 902358@.05=45117 £ ic 34827967/34873084 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/02/97--------- £ si 902358@.05=45117 £ ic 34827967/34873084
07 Mar 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 38 pages (38 pages)
26 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
11 Dec 1996	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Aug 1996	88(2)R	Ad 19/08/96--------- £ si 709326@.05=35466 £ ic 34792501/34827967	View PDF Ad 19/08/96--------- £ si 709326@.05=35466 £ ic 34792501/34827967 - link opens in a new window - 3 pages (3 pages)

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EXEL INVESTMENTS LIMITED

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