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XL ENTERTAINMENT LIMITED

Company number 03407694

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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)
30 Oct 1998 88(2)R Ad 02/10/98--------- £ si 111000@.1=11100 £ ic 75050/86150
30 Oct 1998 88(2)R Ad 24/07/98--------- £ si 12500@.1=1250 £ si 12500@1=12500 £ ic 61300/75050
30 Oct 1998 123 Nc inc already adjusted 24/07/98
28 Oct 1998 MA Memorandum and Articles of Association
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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28 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Oct 1998 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1998 363s Return made up to 23/07/98; full list of members
22 May 1998 88(2)R Ad 29/04/98--------- £ si 13000@.1=1300 £ ic 60000/61300
20 Mar 1998 SA Statement of affairs
20 Mar 1998 88(2)P Ad 12/11/97--------- £ si 599880@.1=59988 £ ic 12/60000
02 Mar 1998 88(2)R Ad 05/11/97--------- £ si 100@.1=10 £ ic 2/12
19 Nov 1997 PROSP Prospectus
14 Nov 1997 288a New director appointed
14 Nov 1997 88(2)R Ad 05/11/97--------- £ si 10@1=10 £ ic 2/12
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New director appointed
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1997 123 £ nc 100000/125000 05/11/97
14 Nov 1997 122 S-div 05/11/97
14 Nov 1997 287 Registered office changed on 14/11/97 from: 7 east pallant chichester west sussex PO20 7BZ
13 Nov 1997 CERT8 Certificate of authorisation to commence business and borrow
13 Nov 1997 117 Application to commence business