XTORP LIMITED

Company number 03057583

Date	Type	Description	View / Download
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	88(2)R	Ad 28/03/00-05/04/00 £ si 585@1=585 £ ic 86561/87146	(3 pages)
08 May 2000	88(2)R	Ad 06/04/00-10/04/00 £ si 509@1=509 £ ic 86052/86561	(3 pages)
03 May 2000	288a	New director appointed	(2 pages)
10 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
05 Apr 2000	88(2)R	Ad 19/08/99--------- £ si 8970@1=8970 £ ic 77082/86052	(4 pages)
05 Apr 2000	88(2)R	Ad 13/10/99--------- £ si 1666@1=1666 £ ic 75416/77082	(4 pages)
03 Apr 2000	88(2)R	Ad 29/02/00-27/03/00 £ si 1169@1=1169 £ ic 74247/75416	(5 pages)
29 Mar 2000	288b	Director resigned	(1 page)
22 Feb 2000	287	Registered office changed on 22/02/00 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
21 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 576@1=576 £ ic 73671/74247	(3 pages)
21 Feb 2000	88(2)R	Ad 27/01/00-14/02/00 £ si 273@1=273 £ ic 73398/73671	(3 pages)
09 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 652@1=652 £ ic 72746/73398	(3 pages)
31 Jan 2000	88(2)R	Ad 08/12/99--------- £ si 1316@1=1316 £ ic 71430/72746	(4 pages)
21 Jan 2000	MA	Memorandum and Articles of Association	(21 pages)
21 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
10 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	353	Location of register of members	(1 page)