XPLOITE LIMITED

Company number 03897926

Date	Type	Description	View / Download
03 Jul 2000	CERTNM	Company name changed clippertele.com PLC\certificate issued on 04/07/00	(2 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 1 park row leeds west yorkshire LS1 5NR	(1 page)
22 Jun 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 May 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 May 2000	MAR	Re-registration of Memorandum and Articles	(46 pages)
23 May 2000	AUDS	Auditor's statement	(1 page)
23 May 2000	AUDR	Auditor's report	(1 page)
23 May 2000	BS	Balance Sheet	(1 page)
23 May 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 May 2000	43(3)	Application for reregistration from private to PLC	(1 page)
23 May 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
23 May 2000	88(2)R	Ad 13/04/00--------- £ si 4999900@.01=49999 £ ic 1/50000	(2 pages)
23 May 2000	123	Nc inc already adjusted 13/04/00	(1 page)
23 May 2000	122	S-div 13/04/00	(1 page)
23 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 May 2000	288b	Director resigned	(1 page)
23 May 2000	288a	New director appointed	(2 pages)
11 Jan 2000	CERTNM	Company name changed pinco 1333 LIMITED\certificate issued on 11/01/00	(2 pages)
21 Dec 1999	NEWINC	Incorporation	(14 pages)