XL FINANCIAL PRODUCTS LTD.

Company number 04006729

Date	Type	Description	View / Download
18 Jun 2005	288a	New director appointed	(3 pages)
18 Jun 2005	363s	Return made up to 02/06/05; full list of members	(7 pages)
18 Jun 2005	363(288)	Director's particulars changed;director resigned
09 Jun 2005	288a	New director appointed	(2 pages)
25 Apr 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New secretary appointed	(2 pages)
25 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New director appointed	(3 pages)
11 Jun 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	287	Registered office changed on 01/06/04 from: new london house 6 london street london EC3R 7LP	(1 page)
10 Jun 2003	363s	Return made up to 02/06/03; full list of members	(7 pages)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
13 Feb 2003	AUD	Auditor's resignation	(1 page)
01 Jul 2002	363s	Return made up to 02/06/02; full list of members	(7 pages)
01 Jul 2002	363(288)	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
12 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 46900@1	(2 pages)
19 Jun 2001	123	£ nc 100000/199900 25/05/01	(1 page)
11 Jun 2001	363s	Return made up to 02/06/01; full list of members	(7 pages)