EXEL INVESTMENTS LIMITED

Company number 01600736

Date	Type	Description	View / Download
09 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
16 Nov 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
16 Nov 2000	MAR	Re-registration of Memorandum and Articles	(37 pages)
16 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
10 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	CERTNM	Company name changed exel PLC\certificate issued on 26/07/00	(2 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: 66 chiltern street, london, W1M 1PR	(1 page)
14 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
16 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	88(2)R	Ad 27/04/00-09/05/00 £ si 12294391@.0667= 820035 £ ic 342500142/343320177	(8 pages)
26 May 2000	288a	New director appointed	(2 pages)
26 May 2000	288a	New director appointed	(2 pages)
17 May 2000	363a	Return made up to 15/02/00; bulk list available separately	(9 pages)
17 May 2000	288c	Director's particulars changed	(1 page)
10 May 2000	88(2)R	Ad 13/04/00--------- £ si 41471@.0667=2766 £ ic 342497376/342500142	(8 pages)
10 May 2000	88(2)R	Ad 20/04/00--------- £ si 288@.0667=19 £ ic 342497357/342497376	(5 pages)
10 May 2000	88(2)R	Ad 17/04/00--------- £ si 3285@.0667=219 £ ic 342497138/342497357	(8 pages)
10 May 2000	88(2)R	Ad 05/01/00--------- £ si 478@.0667=31 £ ic 342497107/342497138	(5 pages)