XL SERVICES UK LIMITED

Company number 02816304

Date	Type	Description	View / Download
17 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
30 May 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
24 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
19 Oct 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: xl house, 70 gracechurch street, london, EC3V 0XL	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New secretary appointed	(2 pages)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
16 Sep 2005	288c	Director's particulars changed	(1 page)
01 Jun 2005	363s	Return made up to 10/05/05; full list of members	(9 pages)
24 Feb 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	288a	New director appointed	(2 pages)
18 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 40072003@1=40072003 £ ic 2/40072005	(2 pages)
18 Jan 2005	123	Nc inc already adjusted 21/12/04	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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