EXEL OVERSEAS LIMITED

Company number 02629392

Date	Type	Description	View / Download
09 Sep 2004	288b	Director resigned	(1 page)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
24 Jun 2004	288c	Director's particulars changed	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
23 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
16 Aug 2003	363a	Return made up to 06/07/03; no change of members	(6 pages)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	287	Registered office changed on 18/09/02 from: ross house 1 shirley road windmill hill enfield, middlesex EN2 6SB	(1 page)
30 Jul 2002	363a	Return made up to 06/07/02; full list of members	(6 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288b	Director resigned	(1 page)
06 Mar 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
26 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
09 Aug 2001	363s	Return made up to 08/07/01; full list of members	(7 pages)
16 May 2001	288b	Director resigned	(1 page)
10 May 2001	88(2)R	Ad 08/11/00--------- £ si 10902811@1=10902811 £ ic 72839067/83741878	(2 pages)
10 May 2001	88(2)R	Ad 19/07/00--------- £ si 24971018@1=24971018 £ ic 47868049/72839067	(2 pages)
10 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)