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EXXELIS LIMITED

Company number SC270585

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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)
06 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from ettc biospace mayfield road kings bldg edinburgh EH9 3JF	View PDF Registered office changed on 06/08/2009 from ettc biospace mayfield road kings bldg edinburgh EH9 3JF - link opens in a new window - 1 page (1 page)
06 Aug 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
17 Mar 2009	88(2)	Ad 01/11/08\gbp si 752@0.01=7.52\gbp ic 5493.79/5501.31\	View PDF Ad 01/11/08\gbp si 752@0.01=7.52\gbp ic 5493.79/5501.31\ - link opens in a new window - 1 page (1 page)
26 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from block 7, kelvin campus west of scotland science park maryhill road glasgow G20 0TH	View PDF Registered office changed on 27/08/2008 from block 7, kelvin campus west of scotland science park maryhill road glasgow G20 0TH - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
17 Oct 2007	88(2)R	Ad 01/09/07--------- £ si 40000@.01=400 £ ic 5093/5493	View PDF Ad 01/09/07--------- £ si 40000@.01=400 £ ic 5093/5493 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
16 Apr 2007	AAMD	Amended accounts made up to 31 July 2005	View PDF Amended accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
18 Oct 2006	363a	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Purch of own sha approv 21/02/06
28 Jun 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2006	88(2)R	Ad 21/02/06--------- £ si 118968@.01=1189 £ ic 3460/4649	View PDF Ad 21/02/06--------- £ si 118968@.01=1189 £ ic 3460/4649 - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	169	£ ic 4001/3460 21/02/06 £ sr 54158@.01=541	View PDF £ ic 4001/3460 21/02/06 £ sr 54158@.01=541 - link opens in a new window - 1 page (1 page)

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