XCALIBRE COMMUNICATIONS LTD.

Company number SC200872

Date	Type	Description	View / Download
05 Nov 2001	288a	New director appointed	(2 pages)
26 Oct 2001	363s	Return made up to 20/10/01; full list of members	(7 pages)
26 Oct 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
02 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
15 Jun 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: 12 lambie street whitburn bathgate west lothian EH47 0HH	(1 page)
21 Nov 2000	363s	Return made up to 20/10/00; full list of members	(7 pages)
21 Nov 2000	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
21 Nov 2000	363(287)	Registered office changed on 21/11/00 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
14 Nov 2000	MA	Memorandum and Articles of Association	(8 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Nov 2000	410(Scot)	Partic of mort/charge *	(6 pages)
06 Nov 2000	288a	New secretary appointed	(1 page)
06 Nov 2000	288b	Secretary resigned	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 12 lambie street whitburn bathgate west lothian EH47 0HH	(1 page)
08 Feb 2000	88(2)R	Ad 15/12/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Dec 1999	CERTNM	Company name changed sabrewin LIMITED\certificate issued on 17/12/99	(2 pages)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)