XPERT GROUP LIMITED

Company number 04590730

Date	Type	Description	View / Download
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Apr 2006	363s	Return made up to 14/11/05; change of members	(13 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 910 birchwood boulevard birchwood warrington cheshire WA3 7QN	(1 page)
21 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
25 Jan 2006	AA	Group of companies' accounts made up to 30 April 2005	(29 pages)
03 Jan 2006	288b	Director resigned	(1 page)
06 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288a	New director appointed	(3 pages)
31 May 2005	288b	Secretary resigned	(1 page)
31 May 2005	288b	Director resigned	(1 page)
31 May 2005	288b	Director resigned	(1 page)
31 May 2005	288b	Director resigned	(1 page)
31 May 2005	288b	Director resigned	(1 page)
31 May 2005	288a	New director appointed	(3 pages)
31 May 2005	288a	New secretary appointed;new director appointed	(5 pages)
31 May 2005	88(2)R	Ad 27/04/05--------- £ si 1153058@.000001= 1 £ ic 8376934/8376935	(6 pages)
04 May 2005	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
04 May 2005	123	Nc inc already adjusted 30/03/05	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Option agreements 30/03/05
04 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
17 Dec 2004	AA	Group of companies' accounts made up to 30 April 2004	(28 pages)