X-TANT LIMITED

Company number 03580901

Date	Type	Description	View / Download
23 Sep 1999	288c	Director's particulars changed	(1 page)
22 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1999	287	Registered office changed on 03/08/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP	(1 page)
13 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1998	122	S-div 11/12/98	(1 page)
16 Dec 1998	88(2)R	Ad 11/12/98--------- £ si 300000@1=300000 £ ic 72000/372000	(2 pages)
16 Dec 1998	88(2)R	Ad 11/12/98--------- £ si 7199800@.01=71998 £ ic 2/72000	(2 pages)
16 Dec 1998	123	Nc inc already adjusted 11/12/98	(1 page)
16 Dec 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
16 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Dec 1998	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
16 Dec 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.	Request Document
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: po box 7159 grosvenor house prospect hill.redditch worcestershire B97 4ER	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
22 Jul 1998	288a	New secretary appointed;new director appointed 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 Jul 1998	287	Registered office changed on 22/07/98 from: rutland house 148 edmund street birmingham west midlands B3 2JR 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 Jul 1998	288b	Director resigned 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 Jul 1998	288b	Secretary resigned 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