LXE (UK) LTD.

Company number 02896616

Date	Type	Description	View / Download
25 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
25 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Apr 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Mar 2000	363s	Return made up to 09/02/00; full list of members	(6 pages)
13 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
13 Mar 1999	363s	Return made up to 09/02/99; no change of members	(4 pages)
20 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288b	Director resigned	(1 page)
13 Feb 1998	363s	Return made up to 09/02/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
11 Jul 1997	288a	New secretary appointed	(2 pages)
27 Jun 1997	288b	Secretary resigned	(1 page)
20 Feb 1997	363s	Return made up to 09/02/97; no change of members	(4 pages)
10 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
20 Sep 1996	288	New secretary appointed	(2 pages)
07 Aug 1996	288	Secretary resigned	(1 page)
22 Mar 1996	363s	Return made up to 09/02/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
21 Feb 1996	288	Secretary resigned	(2 pages)
21 Feb 1996	288	New secretary appointed;director resigned	(2 pages)
21 Feb 1996	288	Secretary resigned	(2 pages)
02 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
02 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 1995	288	New secretary appointed;director resigned	(2 pages)