XMARC LIMITED

Company number 03198045

Date	Type	Description	View / Download
06 Nov 2003	288a	New secretary appointed	(2 pages)
22 Oct 2003	AUD	Auditor's resignation	(1 page)
10 Mar 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: unit 6 ground floor grand union office park packet boat lane cowley uxbridge middlesex UB8 2GH	(1 page)
15 Jun 2002	363s	Return made up to 14/05/02; full list of members 363(287) ‐ Registered office changed on 15/06/02	(8 pages)
13 Jun 2002	288b	Director resigned	(1 page)
26 Mar 2002	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
28 Feb 2002	CERTNM	Company name changed xmarc europe LIMITED\certificate issued on 28/02/02	(2 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288b	Director resigned	(1 page)
19 Nov 2001	288a	New secretary appointed	(1 page)
13 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2001	288b	Director resigned	(1 page)
25 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
25 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2001	123	£ nc 1700000/2700000 23/03/01	(1 page)
11 Jun 2001	88(2)R	Ad 23/03/01--------- £ si 170000@1	(2 pages)
08 Jun 2001	363s	Return made up to 14/05/01; full list of members	(8 pages)
19 Apr 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)