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EXLON MANAGEMENT COMPANY LIMITED

Company number 03889596

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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)
17 Nov 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Apr 2000	CERTNM	Company name changed shelfco (no.1778) LIMITED\certificate issued on 03/04/00	View PDF Company name changed shelfco (no.1778) LIMITED\certificate issued on 03/04/00 - link opens in a new window - 3 pages (3 pages)
30 Mar 2000	88(2)R	Ad 22/03/00--------- £ si 28@1=28 £ ic 1/29	View PDF Ad 22/03/00--------- £ si 28@1=28 £ ic 1/29 - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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