XTRAC GROUP LIMITED

Company number 03243346

Date	Type	Description	View / Download
02 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
02 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
18 Oct 2000	363s	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 363(288) ‐ Director's particulars changed	(9 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: hogwood lane finchampstead wokingham berkshire RG40 4QW	(1 page)
07 Aug 2000	88(2)R	Ad 21/07/00--------- £ si 10000000@.01=100000 £ ic 100001/200001	(4 pages)
07 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
07 Aug 2000	123	Nc inc already adjusted 21/07/00	(2 pages)
07 Aug 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
07 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Aug 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
07 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	395	Particulars of mortgage/charge	(9 pages)
27 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
27 Jul 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
27 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Jul 2000	AA	Full group accounts made up to 30 September 1999	(23 pages)
15 Apr 2000	288b	Director resigned	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
08 Dec 1999	88(2)R	Ad 28/10/99--------- £ si 1@1=1 £ ic 100000/100001	(2 pages)
08 Dec 1999	123	Nc inc already adjusted 28/10/99	(1 page)
08 Dec 1999	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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