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EXELVIA COMPANY II

Company number 04920048

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Remuneration fixed 21/09/04	View PDF Resolutions RES13 ‐ Remuneration fixed 21/09/04 - link opens in a new window - 2 pages (2 pages)
27 Sep 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	View PDF Accounting reference date extended from 31/10/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: 7 hobart place london SW1W 0HH	View PDF Registered office changed on 11/11/03 from: 7 hobart place london SW1W 0HH - link opens in a new window - 1 page (1 page)
02 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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