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XL LONDON MARKET LTD

Company number 01515647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1988 88(2) Wd 31/10/88 ad 28/09/88--------- £ si 60000@1=60000 £ ic 100000/160000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/10/88 ad 28/09/88--------- £ si 60000@1=60000 £ ic 100000/160000
15 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Nov 1988 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 DocumentResolutions
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
22 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Jun 1988 88(2) Wd 12/05/88 ad 03/05/88--------- £ si 70000@1=70000 £ ic 30000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/05/88 ad 03/05/88--------- £ si 70000@1=70000 £ ic 30000/100000
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1987 363 Return made up to 01/07/87; full list of members
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Request DocumentReturn made up to 01/07/87; full list of members
10 Aug 1987 AA Full accounts made up to 31 December 1986
10 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 AA Full accounts made up to 31 December 1985
15 Oct 1986 363 Return made up to 07/10/86; 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 DocumentReturn made up to 07/10/86; full list of members
08 May 1985 CERTNM Company name changed\certificate issued on 08/05/85
03 Sep 1980 NEWINC Incorporation