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EXL REALISATIONS LIMITED

Company number 02541593

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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)
04 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 May 2006	88(2)R	Ad 01/04/06--------- £ si 2@1=2 £ ic 10000/10002	View PDF Ad 01/04/06--------- £ si 2@1=2 £ ic 10000/10002 - link opens in a new window - 2 pages (2 pages)
15 May 2006	123	Nc inc already adjusted 31/03/00	View PDF Nc inc already adjusted 31/03/00 - link opens in a new window - 1 page (1 page)
15 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	363s	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
02 Sep 2005	AAMD	Amended accounts made up to 31 October 2004	View PDF Amended accounts made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
21 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
29 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Oct 2004	363s	Return made up to 20/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Sep 2004	AA	Accounts for a medium company made up to 31 October 2003	View PDF Accounts for a medium company made up to 31 October 2003 - link opens in a new window - 20 pages (20 pages)
14 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Sep 2003	363s	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jul 2003	AA	Accounts for a medium company made up to 31 October 2002	View PDF Accounts for a medium company made up to 31 October 2002 - link opens in a new window - 22 pages (22 pages)
30 Sep 2002	363s	Return made up to 20/09/02; full list of members	View PDF Return made up to 20/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 8 pages (8 pages)
08 Oct 2001	363s	Return made up to 20/09/01; full list of members	View PDF Return made up to 20/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
23 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 8 pages (8 pages)
10 Oct 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
28 Sep 1999	363s	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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