EXEL SHARE SCHEME TRUSTEE LIMITED

Company number 03938001

Date	Type	Description	View / Download
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	AA	Accounts made up to 31 December 2003	(4 pages)
02 Apr 2004	363s	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Jan 2004	288c	Director's particulars changed	(1 page)
17 Jun 2003	AA	Accounts made up to 31 December 2002	(5 pages)
20 Mar 2003	363s	Return made up to 02/03/03; full list of members	(8 pages)
10 Oct 2002	AA	Accounts made up to 31 December 2001	(5 pages)
29 Mar 2002	363s	Return made up to 02/03/02; full list of members	(7 pages)
30 Nov 2001	288b	Director resigned	(1 page)
31 Oct 2001	AA	Accounts made up to 31 December 2000	(6 pages)
04 Jul 2001	363a	Return made up to 02/03/01; full list of members	(7 pages)
24 May 2001	288c	Director's particulars changed	(1 page)
23 May 2001	288c	Director's particulars changed	(1 page)
21 Jul 2000	287	Registered office changed on 21/07/00 from: 66 chiltern street london W1M 2LT	(1 page)
14 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
30 Mar 2000	CERTNM	Company name changed anglecave LIMITED\certificate issued on 31/03/00	(2 pages)
30 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
29 Mar 2000	325	Location of register of directors' interests	(1 page)
29 Mar 2000	353	Location of register of members	(1 page)
29 Mar 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2000	288a	New secretary appointed	(16 pages)
29 Mar 2000	288a	New director appointed	(2 pages)

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