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XGP LIMITED

Company number 02397312

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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)
09 Jul 2002 CERTNM Company name changed galloways printers LIMITED\certificate issued on 09/07/02
18 Jun 2002 395 Particulars of mortgage/charge
14 Jun 2002 363s Return made up to 11/06/02; full list of members
24 Apr 2002 288b Director resigned
31 Jan 2002 225 Accounting reference date extended from 31/03/01 to 30/09/01
13 Jul 2001 363s Return made up to 11/06/01; full list of members
12 Apr 2001 288b Director resigned
20 Feb 2001 288a New director appointed
02 Feb 2001 AA Full accounts made up to 31 March 2000
28 Jan 2001 88(2)R Ad 19/01/01-19/01/01 £ si 900000@1=900000 £ ic 100000/1000000
28 Jan 2001 123 Nc inc already adjusted 19/01/01
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Nov 2000 288a New director appointed
14 Nov 2000 288b Director resigned
15 Jun 2000 363s Return made up to 11/06/00; full list of members
03 Feb 2000 AA Accounts for a medium company made up to 31 March 1999
09 Jun 1999 363s Return made up to 11/06/99; full list of members
12 Jan 1999 AA Full accounts made up to 31 March 1998
15 Jun 1998 363s Return made up to 11/06/98; no change of members
12 Aug 1997 288a New director appointed
25 Jun 1997 363s Return made up to 11/06/97; no change of members
25 Jun 1997 AA Full accounts made up to 31 March 1997
07 Aug 1996 AA Accounts for a medium company made up to 31 March 1996
19 Jun 1996 363s Return made up to 11/06/96; full list of members