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XL AIRWAYS UK LIMITED

Company number 02980023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2001 403a Declaration of satisfaction of mortgage/charge
08 Dec 2001 403a Declaration of satisfaction of mortgage/charge
08 Dec 2001 403a Declaration of satisfaction of mortgage/charge
08 Dec 2001 403a Declaration of satisfaction of mortgage/charge
14 Nov 2001 363s Return made up to 07/10/01; change of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2001 288a New director appointed
30 Aug 2001 AA Accounts made up to 31 October 2000
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New secretary appointed;new director appointed
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
29 Jun 2001 288b Secretary resigned
14 Jun 2001 395 Particulars of mortgage/charge
06 Apr 2001 288c Director's particulars changed
01 Mar 2001 395 Particulars of mortgage/charge
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed