DEXELA LIMITED

Company number 04797594

Date	Type	Description	View / Download
19 Nov 2008	287	Registered office changed on 19/11/2008 from 23 rochester terrace london NW1 9JN	(1 page)
19 Nov 2008	288a	Secretary appointed david kirk taylor	(2 pages)
19 Nov 2008	288b	Appointment terminated secretary john kerr	(1 page)
18 Nov 2008	88(2)	Ad 11/07/08\gbp si 1214285@0.001=1214.285\gbp ic 1884.583/3098.868\	(4 pages)
18 Nov 2008	123	Nc inc already adjusted 11/07/08	(35 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
29 Sep 2008	288b	Appointment terminated director michael penington	(1 page)
29 Sep 2008	288b	Appointment terminated director ron schilling	(1 page)
18 Jul 2008	288a	Director appointed peter brian denyer	(2 pages)
13 Jun 2008	363a	Return made up to 12/06/08; full list of members	(11 pages)
13 Jun 2008	288c	Director's change of particulars / edward bullard / 12/06/2008	(1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2008	AA	Accounts for a small company made up to 30 June 2007	(9 pages)
07 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
21 Sep 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	363a	Return made up to 12/06/07; full list of members	(7 pages)
18 Jan 2007	288a	New director appointed	(1 page)
08 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
04 Dec 2006	288b	Director resigned	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
04 Oct 2006	363a	Return made up to 12/06/06; full list of members	(7 pages)
18 Sep 2006	288a	New secretary appointed	(2 pages)