EXELVIA OVERSEAS LIMITED

Company number 03442796

Date	Type	Description	View / Download
05 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
25 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2001	288a	New secretary appointed;new director appointed	(4 pages)
18 Oct 2001	363a	Return made up to 01/10/01; full list of members	(6 pages)
16 Jul 2001	288a	New director appointed	(6 pages)
12 Jul 2001	288b	Director resigned	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
06 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
23 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
05 Oct 1999	363a	Return made up to 01/10/99; change of members	(10 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
16 Mar 1999	SA	Statement of affairs	(4 pages)
16 Mar 1999	88(2)P	Ad 05/11/98--------- £ si 12000@1=12000 £ ic 1000/13000	(2 pages)
16 Mar 1999	SA	Statement of affairs	(5 pages)
16 Mar 1999	88(2)P	Ad 05/11/98--------- £ si 997@1=997 £ ic 3/1000	(2 pages)
11 Jan 1999	SA	Statement of affairs	(4 pages)
11 Jan 1999	88(2)R	Ad 28/09/98--------- £ si 2@1	(2 pages)
20 Oct 1998	363a	Return made up to 01/10/98; full list of members	(10 pages)
19 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Sep 1998	CERTNM	Company name changed exelvia overseas holdings limite d\certificate issued on 02/09/98	(3 pages)