XTERA COMMUNICATIONS LTD.

Company number 04260336

Date	Type	Description	View / Download
03 Jul 2002	288a	New director appointed	(2 pages)
25 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2002	288b	Secretary resigned	(1 page)
16 Jun 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
16 Jun 2002	287	Registered office changed on 16/06/02 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN	(1 page)
16 Jun 2002	288a	New secretary appointed	(2 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
22 May 2002	88(2)R	Ad 10/05/02--------- £ si 146072@.0001=14 £ ic 653/667	(2 pages)
20 May 2002	88(2)R	Ad 10/05/02--------- £ si 1771391@.0001=177 £ ic 476/653	(2 pages)
20 May 2002	88(2)R	Ad 10/05/02--------- £ si 1343532@.0001=134 £ ic 342/476	(2 pages)
20 May 2002	123	Nc inc already adjusted 10/05/02	(1 page)
20 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Apr 2002	88(2)R	Ad 03/09/01--------- £ si 1990000@.0001=199 £ ic 143/342	(2 pages)
14 Mar 2002	88(2)R	Ad 07/03/02--------- £ si 1425000@.0001=142 £ ic 1/143	(2 pages)
30 Oct 2001	288c	Director's particulars changed	(1 page)
06 Sep 2001	CERTNM	Company name changed hikari systems LIMITED\certificate issued on 06/09/01	(2 pages)
06 Sep 2001	122	S-div 03/09/01	(1 page)
03 Sep 2001	288b	Director resigned	(1 page)
03 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New secretary appointed	(1 page)