XRI LIMITED

Company number 00445571

Date	Type	Description	View / Download
17 Jul 1997	288b	Director resigned	(1 page)
09 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
23 Apr 1997	363a	Return made up to 21/03/97; change of members	(16 pages)
07 Oct 1996	AUD	Auditor's resignation	(2 pages)
24 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
17 May 1996	CERTNM	Company name changed rank precision industries (holdi ngs) LIMITED\certificate issued on 20/05/96	(2 pages)
29 Apr 1996	288	New director appointed	(2 pages)
25 Apr 1996	288	Director resigned	(1 page)
19 Apr 1996	363x	Return made up to 21/03/96; full list of members	(10 pages)
08 Aug 1995	AA	Full accounts made up to 31 October 1994	(18 pages)
12 May 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
02 May 1995	288	Director resigned;new director appointed	(8 pages)
09 Apr 1995	363x	Return made up to 21/03/95; full list of members	(26 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(353 pages)
03 Aug 1994	AA	Full accounts made up to 31 October 1993 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
27 Apr 1994	363x	Return made up to 21/03/94; no change of members 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 Aug 1993	AA	Full accounts made up to 31 October 1992 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
20 Apr 1993	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
16 Apr 1993	363x	Return made up to 21/03/93; change of members 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 Sep 1992	AA	Full accounts made up to 31 October 1991 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 Apr 1992	363x	Return made up to 21/03/92; full list of members 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 Mar 1992	288	Secretary resigned;new secretary appointed 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 Sep 1991	AA	Full accounts made up to 31 October 1990 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