ELEXON LIMITED

Company number 03782949

Date	Type	Description	View / Download
09 Jun 2005	363s	Return made up to 04/06/05; full list of members	(3 pages)
08 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(40 pages)
21 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2004	363s	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(33 pages)
11 Jun 2003	363s	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
22 Dec 2002	287	Registered office changed on 22/12/02 from: 3RD floor,1 triton square, london, NW1 3DX	(1 page)
11 Dec 2002	288b	Secretary resigned	(1 page)
11 Dec 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(29 pages)
16 Jun 2002	363s	Return made up to 04/06/02; full list of members	(8 pages)
06 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(33 pages)
22 Jun 2001	363s	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Apr 2001	288a	New director appointed	(3 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: third floor 15 marylebone road, london, NW1 5JD	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	288a	New director appointed	(3 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)

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