XRI LIMITED

Company number 00445571

Date	Type	Description	View / Download
06 Jan 1999	123	Nc inc already adjusted 11/12/98	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1998	288a	New director appointed	(2 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
28 Apr 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
21 Apr 1998	363a	Return made up to 21/03/98; full list of members	(11 pages)
18 Nov 1997	353	Location of register of members	(1 page)
01 Aug 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
21 Jul 1997	CERTNM	Company name changed rank investments LIMITED\certificate issued on 22/07/97	(2 pages)
21 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 9549155@1=9549155 £ ic 5489633/15038788	(2 pages)
21 Jul 1997	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
21 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
21 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
21 Jul 1997	123	£ nc 6000000/15549155 27/06/97	(1 page)
18 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
18 Jul 1997	288a	New director appointed	(3 pages)
18 Jul 1997	288a	New secretary appointed	(2 pages)
18 Jul 1997	288a	New secretary appointed;new director appointed	(3 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)