XL LONDON MARKET SERVICES LTD

Company number 03108265

Date	Type	Description	View / Download
23 Jan 1996	288	New director appointed	(2 pages)
23 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	225(1)	Accounting reference date extended from 11/12 to 31/12	(1 page)
19 Jan 1996	225(1)	Accounting reference date shortened from 31/12 to 11/12	(1 page)
15 Jan 1996	88(2)P	Ad 29/12/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
15 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
15 Jan 1996	123	£ nc 100/10002 29/12/95	(1 page)
02 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
02 Jan 1996	287	Registered office changed on 02/01/96 from: 51 eastcheap london EC3M 1JP	(1 page)
02 Jan 1996	288	Director resigned	(1 page)
02 Jan 1996	288	Director resigned	(1 page)
02 Jan 1996	288	Secretary resigned	(1 page)
02 Jan 1996	288	New director appointed	(2 pages)
02 Jan 1996	288	New director appointed	(2 pages)
02 Jan 1996	288	New director appointed	(2 pages)
02 Jan 1996	288	New secretary appointed	(1 page)
18 Dec 1995	288	New director appointed	(4 pages)
06 Dec 1995	CERTNM	Company name changed minmar (318) LIMITED\certificate issued on 06/12/95	(4 pages)
29 Sep 1995	NEWINC	Incorporation	(52 pages)