EXCELCORP LIMITED

Company number 03759149

Date	Type	Description	View / Download
29 May 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
06 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
31 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
04 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2001	(3 pages)
29 May 2001	363s	Return made up to 26/04/01; full list of members	(6 pages)
27 Mar 2001	AA	Full accounts made up to 30 April 2000	(5 pages)
16 Aug 2000	363s	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 16/08/00	(6 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
06 Aug 1999	288a	New secretary appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
09 May 1999	287	Registered office changed on 09/05/99 from: 71 bath court bath street london EC1V 9NT	(1 page)
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	288b	Secretary resigned	(1 page)
09 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 May 1999	123	£ nc 1000/1000000 26/04/99	(1 page)
09 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
26 Apr 1999	NEWINC	Incorporation	(13 pages)

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