XTRALIS (UK) LIMITED

Company number 02387141

Date	Type	Description	View / Download
06 May 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
10 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
25 Apr 2008	288a	Director appointed samir samhouri	(1 page)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
12 Mar 2008	288a	Secretary appointed andrew robert charles	(2 pages)
18 Jan 2008	288b	Secretary resigned	(1 page)
01 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
02 Jun 2007	363s	Return made up to 19/05/07; no change of members	(8 pages)
14 May 2007	CERTNM	Company name changed vision systems (europe) LIMITED\certificate issued on 14/05/07	(2 pages)
01 Apr 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
28 Feb 2007	288b	Director resigned	(1 page)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2006	288a	New director appointed	(2 pages)
01 Jun 2006	363s	Return made up to 19/05/06; full list of members	(8 pages)
20 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re accession deeds 07/03/06	(1 page)
04 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Mar 2006	288a	New secretary appointed	(2 pages)
17 Mar 2006	AUD	Auditor's resignation	(1 page)
16 Mar 2006	395	Particulars of mortgage/charge	(24 pages)
16 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
10 Mar 2006	288a	New director appointed	(1 page)