EXEL OVERSEAS LIMITED

Company number 02629392

Date	Type	Description	View / Download
29 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(230 pages)
29 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
18 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Sep 2010	SH20	Statement by directors	(1 page)
21 Sep 2010	SH19	Statement of capital on 21 September 2010 GBP 20,000,000	(4 pages)
21 Sep 2010	CAP-SS	Solvency statement dated 10/09/10	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
25 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
25 Jun 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
25 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
04 Sep 2009	288a	Director appointed christopher stephen waters	(2 pages)
04 Sep 2009	288a	Director appointed paul taylor	(2 pages)
04 Sep 2009	288b	Appointment terminated director jonathan bumstead	(1 page)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)