EXCEL 123 LIMITED

Company number 04172063

Date	Type	Description	View / Download
17 Dec 2003	123	Nc inc already adjusted 19/11/03	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: heath house 225-229 frimley green road frimley green camberley surrey GU16 6LP	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288a	New director appointed	(2 pages)
03 Mar 2003	363s	Return made up to 05/03/03; full list of members	(7 pages)
16 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
14 Mar 2002	363s	Return made up to 05/03/02; full list of members	(6 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 3 titan house calleva park aldermaston berkshire RG7 8AA	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
25 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2001	287	Registered office changed on 08/05/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ	(1 page)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288b	Secretary resigned	(1 page)
08 May 2001	288b	Director resigned	(1 page)
05 Mar 2001	NEWINC	Incorporation	(14 pages)