NON AUDIT XYZ LIMITED

Company number 01024905

Date	Type	Description	View / Download
01 Sep 2005	169	£ ic 7060/6620 19/07/05 £ sr 440@1=440	(1 page)
24 Aug 2005	AA	Full accounts made up to 20 December 2004	(23 pages)
24 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 3310@1=3310 £ ic 3750/7060	(3 pages)
24 Aug 2005	123	Nc inc already adjusted 01/08/05	(1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
28 Apr 2005	363s	Return made up to 14/04/05; full list of members	(10 pages)
28 Apr 2005	363(288)	Secretary resigned
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
15 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2004	AA	Full accounts made up to 20 December 2003	(19 pages)
21 Apr 2004	363s	Return made up to 14/04/04; full list of members	(9 pages)
21 Apr 2004	363(288)	Director's particulars changed
07 Apr 2004	288c	Director's particulars changed	(1 page)
11 Jul 2003	AA	Full accounts made up to 20 December 2002	(20 pages)
09 May 2003	363s	Return made up to 25/04/03; full list of members	(9 pages)
17 May 2002	AA	Full accounts made up to 20 December 2001	(19 pages)
09 May 2002	363s	Return made up to 26/04/02; full list of members	(9 pages)
11 May 2001	363s	Return made up to 04/05/01; full list of members	(8 pages)
11 May 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