XRO LIMITED

Company number 00324504

Date	Type	Description	View / Download
11 Jan 1999	SA	Statement of affairs	(11 pages)
11 Jan 1999	88(2)P	Ad 11/12/98--------- us$ si 10312238@.01=103122 us$ ic 11620662/11723784 £ si 10312358@.1=1031235 £ ic 161717153/162748388	(2 pages)
11 Jan 1999	88(2)P	Ad 11/12/98--------- us$ si 323725981@.01=3237259 us$ ic 8383403/11620662 £ si 323725981@.1=32372598 £ ic 129344555/161717153	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1999	123	£ nc 168750000/300000000 11/12/98	(1 page)
16 Dec 1998	288a	New director appointed	(2 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Apr 1998	AA	Full accounts made up to 30 June 1997	(21 pages)
21 Apr 1998	363a	Return made up to 21/03/98; full list of members	(11 pages)
01 Aug 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
22 Jul 1997	CERTNM	Company name changed the rank organisation LIMITED\certificate issued on 23/07/97	(3 pages)
22 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
18 Jul 1997	288b	Secretary resigned	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288a	New secretary appointed	(2 pages)