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X P PLC

Company number 02297983

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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)
10 Jul 2000 288b Secretary resigned;director resigned
10 Jul 2000 288b Director resigned
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jun 2000 403a Declaration of satisfaction of mortgage/charge
08 Jun 2000 395 Particulars of mortgage/charge
27 May 2000 395 Particulars of mortgage/charge
19 May 2000 395 Particulars of mortgage/charge
04 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Mar 2000 288a New director appointed
16 Mar 2000 AA Full accounts made up to 31 December 1999
11 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Oct 1999 288a New director appointed
29 Jun 1999 AA Full accounts made up to 31 December 1998
29 Oct 1998 363s Return made up to 01/10/98; change of members
07 Jul 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
15 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
20 Oct 1997 363a Return made up to 01/10/97; full list of members
20 Oct 1997 288b Secretary resigned
11 Jul 1997 AA Full accounts made up to 31 December 1996