EXELGEN LIMITED

Company number 02493812

Date	Type	Description	View / Download
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	363s	Return made up to 31/03/01; full list of members	(8 pages)
19 Apr 2001	363(288)	Director resigned 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
19 Apr 2001	288a	New director appointed	(2 pages)
12 Dec 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
07 Aug 2000	88(2)R	Ad 30/03/00--------- £ si 100000@1	(2 pages)
26 Jul 2000	123	Nc inc already adjusted 29/03/00	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Apr 2000	363s	Return made up to 31/03/00; full list of members	(8 pages)
06 Apr 2000	363(288)	Director's particulars changed 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
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
26 May 1999	288a	New director appointed	(2 pages)
25 Apr 1999	363s	Return made up to 31/03/99; no change of members	(6 pages)
02 Dec 1998	288c	Director's particulars changed	(1 page)
19 Jun 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
08 May 1998	363s	Return made up to 31/03/98; full list of members
08 May 1998	363(288)	Secretary resigned 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
08 May 1998	288a	New director appointed	(2 pages)
06 Jan 1998	CERTNM	Company name changed receptor research LIMITED\certificate issued on 07/01/98	(2 pages)

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