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XAARJET (OVERSEAS) LIMITED

Company number 04312431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2002 363s Return made up to 17/10/02; full list of members
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
06 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
04 Feb 2002 288b Director resigned
04 Feb 2002 288b Secretary resigned
04 Feb 2002 288a New director appointed
04 Feb 2002 288a New secretary appointed
04 Feb 2002 287 Registered office changed on 04/02/02 from: abbots house, abbey street, reading, berkshire RG1 3BD
04 Feb 2002 MEM/ARTS Memorandum and Articles of Association
04 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 CERTNM Company name changed gac no. 280 LIMITED\certificate issued on 24/01/02
29 Oct 2001 NEWINC Incorporation