ELEXICA LIMITED

Company number 03851660

Date	Type	Description	View / Download
29 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Apr 2001	AA	Full accounts made up to 30 April 2000	(7 pages)
16 Feb 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	225	Accounting reference date shortened from 31/10/00 to 30/04/00	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 14 dominion street london EC2M 2RJ	(1 page)
10 Dec 2000	288c	Director's particulars changed	(1 page)
31 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
08 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	CERTNM	Company name changed quoteonly LIMITED\certificate issued on 01/11/99	(2 pages)
01 Oct 1999	NEWINC	Incorporation	(13 pages)