XPD LIMITED

Company number 02758876

Date	Type	Description	View / Download
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
17 May 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
04 Mar 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
23 Feb 2000	288a	New secretary appointed	(2 pages)
05 Nov 1999	363s	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 363(288) ‐ Director's particulars changed	(10 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: hyde park corner station 11/13 knightsbridge london SW1X 7LY	(1 page)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
26 Feb 1999	363s	Return made up to 26/10/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
26 Feb 1999	288b	Secretary resigned	(1 page)
26 Feb 1999	287	Registered office changed on 26/02/99 from: c/o grundberg registrars LIMITED 29 abingdon road london W8 6AH	(1 page)
08 Sep 1998	AA	Full accounts made up to 30 April 1998	(15 pages)
16 Feb 1998	288a	New secretary appointed	(2 pages)
17 Nov 1997	363a	Return made up to 26/10/97; no change of members	(6 pages)
02 Oct 1997	288c	Secretary's particulars changed	(1 page)
02 Oct 1997	288c	Secretary's particulars changed	(1 page)
29 Aug 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
12 Aug 1997	AUD	Auditor's resignation	(1 page)
06 Nov 1996	363a	Return made up to 26/10/96; change of members	(7 pages)
08 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(18 pages)
08 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)