EXELVIA OVERSEAS LIMITED

Company number 03442796

Date	Type	Description	View / Download
11 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
11 Dec 1997	288a	New director appointed	(3 pages)
11 Dec 1997	288a	New director appointed	(3 pages)
11 Dec 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
11 Dec 1997	287	Registered office changed on 11/12/97 from: 20 black friars lane london EC4V 6HD	(1 page)
11 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
25 Nov 1997	CERTNM	Company name changed mawlaw 363 LIMITED\certificate issued on 26/11/97	(3 pages)
18 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Nov 1997	123	£ nc 100000/1000000 12/11/97	(1 page)
17 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Oct 1997	NEWINC	Incorporation	(20 pages)