ELEXON LIMITED

Company number 03782949

Date	Type	Description	View / Download
16 Aug 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
30 Jun 2000	363s	Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00	(6 pages)
31 May 2000	CERTNM	Company name changed bscc LIMITED\certificate issued on 31/05/00	(2 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: 185 park street, london, SE1 9DY	(1 page)
05 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288b	Secretary resigned	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
05 Dec 1999	287	Registered office changed on 05/12/99 from: mitre house, 160 aldersgate street, london, EC1A 4DD	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
13 Jul 1999	CERTNM	Company name changed intercede 1442 LIMITED\certificate issued on 13/07/99	(2 pages)
04 Jun 1999	NEWINC	Incorporation	(29 pages)

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