EXEL OVERSEAS FINANCE

Company number 02714530

Date	Type	Description	View / Download
20 Dec 2001	288a	New director appointed	(2 pages)
27 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
16 May 2001	363a	Return made up to 08/05/01; full list of members	(5 pages)
31 Jul 2000	AA	Full accounts made up to 2 October 1999	(10 pages)
14 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
15 May 2000	363a	Return made up to 08/05/00; full list of members	(5 pages)
30 Mar 2000	288c	Secretary's particulars changed	(1 page)
13 Mar 2000	CERTNM	Company name changed nfc overseas investments\certificate issued on 14/03/00	(2 pages)
14 May 1999	363a	Return made up to 08/05/99; full list of members	(7 pages)
26 Apr 1999	AA	Full accounts made up to 26 September 1998	(10 pages)
13 Jul 1998	AA	Full accounts made up to 27 September 1997	(9 pages)
03 Jun 1998	363a	Return made up to 08/05/98; full list of members	(6 pages)
03 Jun 1998	288c	Director's particulars changed	(1 page)
07 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
07 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 May 1997	363a	Return made up to 08/05/97; full list of members	(6 pages)
28 Apr 1997	AA	Full accounts made up to 26 September 1996	(9 pages)
13 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288b	Director resigned	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
02 Oct 1996	122	Conve 19/09/96	(1 page)
02 Oct 1996	123	£ nc 200000000/240000000 19/09/96	(1 page)
14 Jul 1996	AA	Full accounts made up to 30 September 1995	(9 pages)