XEROX CAPITAL (EUROPE) LIMITED

Company number 03070508

Date	Type	Description	View / Download
20 Aug 1996	363a	Return made up to 20/06/96; full list of members	(9 pages)
06 Aug 1996	288	Secretary resigned	(1 page)
13 Apr 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
20 Mar 1996	288	Director resigned;new director appointed	(3 pages)
19 Dec 1995	353	Location of register of members	(1 page)
04 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
30 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
30 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Nov 1995	88(2)R	Ad 15/11/95--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)
30 Nov 1995	123	£ nc 100000/10000000 15/11/95	(1 page)
27 Nov 1995	CERTNM	Company name changed timedfuture public LIMITED compa ny\certificate issued on 28/11/95	(4 pages)
27 Nov 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Nov 1995	117	Application to commence business	(2 pages)
23 Nov 1995	288	New secretary appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
23 Nov 1995	287	Registered office changed on 23/11/95 from: 21 holborn viaduct london EC1A 2DY	(1 page)
23 Nov 1995	288	Director resigned	(2 pages)
23 Nov 1995	288	Director resigned	(2 pages)
23 Nov 1995	288	Secretary resigned	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)