XTRALOC LIMITED

Company number 02804418

Date	Type	Description	View / Download
17 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 May 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
23 May 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
23 May 1997	363s	Return made up to 29/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
19 Mar 1997	88(2)R	Ad 13/08/96-14/08/96 £ si 100000@1=100000 £ ic 128269/228269	(2 pages)
19 Mar 1997	88(2)R	Ad 13/08/96-08/09/96 £ si 80919@1=80919 £ ic 47350/128269	(2 pages)
19 Mar 1997	88(2)R	Ad 01/02/97--------- £ si 47250@1=47250 £ ic 100/47350	(2 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Mar 1997	122	Conve 15/06/96	(1 page)
19 Mar 1997	123	Nc inc already adjusted 15/06/96	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1997	123	Nc inc already adjusted 15/06/96	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Dec 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
13 Dec 1996	288a	New secretary appointed	(2 pages)
19 Aug 1996	288	New director appointed	(2 pages)
19 Aug 1996	288	New director appointed	(2 pages)
19 Aug 1996	288	New director appointed	(2 pages)
16 Jul 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
15 Jun 1996	288	New director appointed	(2 pages)
15 Jun 1996	363s	Return made up to 29/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 15/06/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Jun 1996	287	Registered office changed on 07/06/96 from: 6 mint lane, lincoln, lincolnshire, LN1 1UD	(1 page)

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