XL FINANCIAL PRODUCTS LTD.

Company number 04006729

Date	Type	Description	View / Download
11 Jun 2001	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
07 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2001	123	£ nc 100/100000 25/05/01	(1 page)
04 May 2001	287	Registered office changed on 04/05/01 from: 35 basinghall street london EC2V 5DB	(1 page)
04 May 2001	288a	New secretary appointed	(2 pages)
04 May 2001	288b	Secretary resigned	(1 page)
18 Oct 2000	88(2)R	Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Oct 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
14 Aug 2000	MA	Memorandum and Articles of Association	(8 pages)
10 Aug 2000	CERTNM	Company name changed trushelfco (no.2680) LIMITED\certificate issued on 11/08/00	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
02 Jun 2000	NEWINC	Incorporation	(19 pages)