XL COMMUNICATIONS GROUP PLC

Company number 03133612

Date	Type	Description	View / Download
15 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2010	4.43	Notice of final account prior to dissolution	(1 page)
24 Aug 2004	4.31	Appointment of a liquidator	(1 page)
15 Oct 2001	4.31	Appointment of a liquidator	(1 page)
09 May 2001	287	Registered office changed on 09/05/01 from: aquis house 117-121 new zealand avenue walton on thames surrey KT12 1QU	(1 page)
23 Apr 1998	COCOMP	Order of court to wind up	(1 page)
09 Apr 1998	F14	Court order notice of winding up	(1 page)
06 Feb 1998	288a	New director appointed	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
14 Jan 1998	288a	New director appointed	(3 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
29 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
29 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
29 Dec 1997	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
29 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
24 Dec 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
24 Dec 1997	123	£ nc 250000/2062500 19/12/97	(1 page)
23 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	CERTNM	Company name changed life numbers PLC\certificate issued on 19/12/97	(4 pages)
01 Dec 1997	395	Particulars of mortgage/charge	(5 pages)
29 Jul 1997	AUD	Auditor's resignation	(1 page)
18 Jul 1997	288c	Director's particulars changed	(1 page)
12 Jun 1997	225	Accounting reference date shortened from 30/06/97 to 31/05/97	(1 page)
21 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	288b	Director resigned	(1 page)