EXELVIA COMPANY

Company number 03225030

Date	Type	Description	View / Download
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH	(1 page)
11 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
06 Aug 2003	363a	Return made up to 06/07/03; full list of members	(8 pages)
24 Feb 2003	AUD	Auditor's resignation	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Dec 2002	123	£ nc 55000/57500 09/12/02	(2 pages)
07 Aug 2002	363a	Return made up to 06/07/02; full list of members	(8 pages)
05 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
02 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)
18 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2001	363a	Return made up to 06/07/01; full list of members	(8 pages)
12 Jul 2001	288b	Director resigned	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
01 Aug 2000	363s	Return made up to 10/07/00; full list of members	(9 pages)
07 Jul 2000	288b	Director resigned	(1 page)
23 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
23 Jul 1999	363a	Return made up to 10/07/99; full list of members	(12 pages)
25 Mar 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
25 Jul 1998	363a	Return made up to 10/07/98; full list of members	(10 pages)
16 Apr 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
28 Aug 1997	288c	Director's particulars changed	(1 page)