XL ENTERTAINMENT LIMITED

Company number 03407694

Date	Type	Description	View / Download
07 Feb 2003	288b	Director resigned	(1 page)
22 Jan 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
22 Jan 2003	53	Application for reregistration from PLC to private	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
16 Sep 2002	363s	Return made up to 23/07/02; full list of members	(9 pages)
16 Sep 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
26 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2002	88(2)R	Ad 03/07/01-03/07/01 £ si 10000@.1	(3 pages)
01 Mar 2002	AA	Group of companies' accounts made up to 31 July 2001	(18 pages)
03 Oct 2001	363s	Return made up to 23/07/01; full list of members	(9 pages)
02 Mar 2001	AA	Full group accounts made up to 31 July 2000	(33 pages)
02 Oct 2000	88(2)R	Ad 18/09/00--------- £ si 10000@.1=1000 £ ic 109808/110808	(4 pages)
07 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Aug 2000	363s	Return made up to 23/07/00; no change of members	(8 pages)
25 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 25000@.1=2500 £ ic 107307/109807	(2 pages)
14 Dec 1999	AA	Full group accounts made up to 31 July 1999	(19 pages)
16 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
20 Sep 1999	88(2)R	Ad 07/09/99--------- £ si 8250@.1=825 £ ic 106482/107307	(2 pages)
20 Aug 1999	363s	Return made up to 23/07/99; full list of members	(8 pages)
18 Aug 1999	88(2)R	Ad 10/08/99--------- £ si 6666@.1=666 £ ic 105816/106482	(2 pages)
18 Aug 1999	88(2)R	Ad 01/04/99--------- £ si 120000@.1=12000 £ ic 93816/105816	(2 pages)
18 Aug 1999	88(2)R	Ad 01/04/99--------- £ si 76665@.1=7666 £ ic 86150/93816	(2 pages)
02 Mar 1999	AA	Full group accounts made up to 31 July 1998	(18 pages)