EXCELERATE SELECTION LIMITED

Company number 04070546

Date	Type	Description	View / Download
23 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
23 Sep 2004	363s	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2004	288a	New director appointed	(2 pages)
10 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
06 Oct 2003	363s	Return made up to 13/09/03; full list of members	(7 pages)
25 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
20 Sep 2002	88(2)R	Ad 09/09/02--------- £ si 100@1	(2 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Sep 2002	363s	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
08 Oct 2001	363s	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/10/01	(7 pages)
13 Jun 2001	88(2)R	Ad 17/05/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
17 May 2001	123	Nc inc already adjusted 04/05/01	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 May 2001	88(2)R	Ad 13/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Nov 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288a	New secretary appointed	(2 pages)

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