EXELVIA COMPANY

Company number 03225030

Date	Type	Description	View / Download
05 Aug 1997	122	£ ic 17553/17438 30/07/97 £ sr 115@1=115	(1 page)
30 Jul 1997	363a	Return made up to 10/07/97; full list of members	(8 pages)
18 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
17 Jul 1997	123	£ nc 6650/55000 30/06/97	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
13 Dec 1996	288c	Director's particulars changed	(1 page)
04 Sep 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
10 Jul 1996	NEWINC	Incorporation	(42 pages)

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