XWTL LIMITED

Company number 02426125

Date	Type	Description	View / Download
20 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2007	AA	Full accounts made up to 31 January 2006	(19 pages)
01 Nov 2006	288b	Director resigned	(1 page)
19 Oct 2006	363a	Return made up to 25/09/06; full list of members	(3 pages)
21 Mar 2006	88(2)R	Ad 31/01/06--------- £ si 5654190@1=5654190 £ ic 1000/5655190	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Mar 2006	AA	Full accounts made up to 31 January 2005	(21 pages)
19 Oct 2005	363a	Return made up to 25/09/05; full list of members	(3 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)
19 Oct 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	AUD	Auditor's resignation	(1 page)
04 Jul 2005	288a	New secretary appointed	(2 pages)
04 Jul 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	AA	Full accounts made up to 31 January 2004	(18 pages)
25 Nov 2004	288a	New secretary appointed	(2 pages)
04 Nov 2004	288b	Secretary resigned	(1 page)
04 Oct 2004	244	Delivery ext'd 3 mth 31/01/04	(2 pages)
28 Sep 2004	MA	Memorandum and Articles of Association	(6 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2004	363s	Return made up to 25/09/04; full list of members	(9 pages)
24 Aug 2004	288c	Director's particulars changed	(1 page)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2004	AA	Full accounts made up to 31 January 2003	(18 pages)