EXEL COMPUTER SYSTEMS PLC

Company number 01873499

Date	Type	Description	View / Download
22 Mar 2002	363s	Return made up to 05/03/02; full list of members	(9 pages)
25 Jul 2001	AA	Full accounts made up to 31 January 2001	(17 pages)
13 Mar 2001	363a	Return made up to 05/03/01; full list of members	(7 pages)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2000	AA	Full accounts made up to 31 January 2000	(17 pages)
23 Mar 2000	363a	Return made up to 05/03/00; change of members	(6 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
13 Jul 1999	AA	Full accounts made up to 31 January 1999	(18 pages)
22 May 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Mar 1999	88(2)R	Ad 22/06/98--------- £ si 30000@1	(2 pages)
24 Mar 1999	363a	Return made up to 05/03/99; full list of members	(5 pages)
24 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 1999	288c	Director's particulars changed	(1 page)
24 Mar 1999	353	Location of register of members	(1 page)
13 Aug 1998	AA	Full accounts made up to 31 January 1998	(16 pages)
03 Jul 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Jul 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Jul 1998	BS	Balance Sheet	(1 page)
03 Jul 1998	AUDS	Auditor's statement	(1 page)
03 Jul 1998	AUDR	Auditor's report	(1 page)
03 Jul 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
03 Jul 1998	43(3)	Application for reregistration from private to PLC	(1 page)