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XTRALIS (UK) LIMITED

Company number 02387141

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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 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 AA Full accounts made up to 30 June 2005
23 Dec 2005 288b Director resigned
07 Jun 2005 363s Return made up to 19/05/05; full list of members
07 Apr 2005 288a New director appointed
23 Feb 2005 AA Full accounts made up to 30 June 2004
23 Dec 2004 288b Director resigned
07 Sep 2004 288b Director resigned
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
28 Jun 2004 AA Full accounts made up to 30 June 2003
26 May 2004 363s Return made up to 19/05/04; full list of members
16 Mar 2004 288a New director appointed
16 Mar 2004 288b Director resigned
04 Feb 2004 288b Director resigned
21 Jun 2003 AA Full accounts made up to 30 June 2002
11 Jun 2003 288b Director resigned
27 May 2003 363s Return made up to 19/05/03; full list of members
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
17 May 2002 363s Return made up to 19/05/02; full list of members
  • 363(287) ‐ Registered office changed on 17/05/02
  • 363(288) ‐ Director's particulars changed
25 Feb 2002 AA Full accounts made up to 30 June 2001