EXEL TECHNOLOGY GROUP LIMITED

Company number 03488931

Date	Type	Description	View / Download
15 Nov 2004	AA	Total exemption small company accounts made up to 30 September 2002	(2 pages)
13 Jan 2004	363s	Return made up to 06/01/04; full list of members	(7 pages)
08 Jul 2003	AAMD	Amended accounts made up to 30 September 2001	(2 pages)
12 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2001	(2 pages)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	288a	New secretary appointed	(1 page)
28 May 2003	288a	New director appointed	(1 page)
28 May 2003	288a	New director appointed	(1 page)
01 Mar 2003	363s	Return made up to 06/01/03; full list of members	(6 pages)
29 Jan 2002	363s	Return made up to 06/01/02; full list of members	(6 pages)
04 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2000	(1 page)
04 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
04 Oct 2001	88(2)R	Ad 01/10/98--------- £ si 137998@1	(2 pages)
27 Sep 2001	363s	Return made up to 06/01/01; full list of members; amend	(6 pages)
27 Sep 2001	363s	Return made up to 06/01/00; full list of members; amend	(6 pages)
27 Sep 2001	363s	Return made up to 06/01/99; full list of members; amend	(6 pages)
27 Sep 2001	123	Nc inc already adjusted 01/10/98	(1 page)
27 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2001	AA	Total exemption small company accounts made up to 30 September 1999	(2 pages)
11 Jan 2001	363s	Return made up to 06/01/01; full list of members	(6 pages)
08 Mar 2000	363s	Return made up to 06/01/00; full list of members	(6 pages)
16 Feb 1999	363s	Return made up to 06/01/99; full list of members	(6 pages)
21 Dec 1998	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
05 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 30/09/98	(1 page)

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