XBL LIMITED

Company number 03751786

Date	Type	Description	View / Download
03 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
03 Aug 1999	287	Registered office changed on 03/08/99 from: 7 pilgrim street london EC4V 6DR	(1 page)
03 Aug 1999	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
03 Aug 1999	88(2)R	Ad 01/07/99--------- £ si 4499998@1=4499998 £ ic 2/4500000	(2 pages)
03 Aug 1999	123	£ nc 1000/7000000 21/06/99	(1 page)
02 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
14 Jun 1999	288a	New secretary appointed	(2 pages)
14 May 1999	CERTNM	Company name changed ludgate 196 LIMITED\certificate issued on 17/05/99	(2 pages)
14 Apr 1999	NEWINC	Incorporation	(21 pages)