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XL LONDON MARKET LTD

Company number 01515647

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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)
01 Feb 1999 363a Return made up to 19/01/99; full list of members
05 Oct 1998 288c Director's particulars changed
03 Aug 1998 AA Full accounts made up to 31 December 1997
08 May 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1998 363a Return made up to 19/01/98; full list of members
07 Jan 1998 288c Director's particulars changed
02 Jan 1998 288c Director's particulars changed
03 Dec 1997 288a New director appointed
18 Nov 1997 288b Director resigned
08 Sep 1997 288c Director's particulars changed
06 May 1997 AA Full accounts made up to 31 December 1996
03 Apr 1997 288b Director resigned
24 Mar 1997 288b Director resigned
24 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1997 363s Return made up to 19/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1996 288c Secretary's particulars changed;director's particulars changed
31 Oct 1996 288c Director's particulars changed
29 Oct 1996 288c Director's particulars changed
24 Oct 1996 AUD Auditor's resignation
11 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Secretary resigned
29 May 1996 288 Director's particulars changed
29 May 1996 288 Director's particulars changed
14 May 1996 AA Full accounts made up to 11 December 1995
10 Apr 1996 225(1) Accounting reference date extended from 11/12 to 31/12