THE EXCELL GROUP LIMITED

Company number 03678027

Date	Type	Description	View / Download
01 May 2003	AA	Group of companies' accounts made up to 30 April 2002	(22 pages)
10 Dec 2002	363s	Return made up to 03/12/02; full list of members	(7 pages)
08 Jul 2002	AA	Group of companies' accounts made up to 30 April 2001	(15 pages)
07 Feb 2002	363s	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
07 Feb 2002	288c	Director's particulars changed	(1 page)
05 Nov 2001	88(2)R	Ad 02/11/00--------- £ si 100@1	(2 pages)
15 Oct 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Oct 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
15 Oct 2001	BS	Balance Sheet	(5 pages)
15 Oct 2001	AUDR	Auditor's report	(1 page)
15 Oct 2001	AUDS	Auditor's statement	(1 page)
15 Oct 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Oct 2001	43(3)	Application for reregistration from private to PLC	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2001	88(2)R	Ad 30/04/00--------- £ si 144@1	(2 pages)
03 Apr 2001	AA	Full group accounts made up to 30 April 2000	(15 pages)
03 Jan 2001	363s	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jun 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	363s	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 1999	288c	Director's particulars changed	(1 page)
01 Jun 1999	225	Accounting reference date extended from 30/04/99 to 30/04/00	(1 page)
26 Apr 1999	225	Accounting reference date shortened from 31/12/99 to 30/04/99	(1 page)
20 Apr 1999	287	Registered office changed on 20/04/99 from: unit 6 langford arch london road sawston cambridge CB2 4EG	(1 page)

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