XTREME INFORMATION LIMITED

Company number 03255646

Date	Type	Description	View / Download
17 Aug 2000	123	Nc inc already adjusted 28/07/00	(1 page)
17 Aug 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
17 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(8 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
29 Mar 2000	288a	New director appointed	(3 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: 37-38 long acre london WC2E 9JT	(1 page)
10 Nov 1999	363a	Return made up to 27/09/99; full list of members	(17 pages)
10 Nov 1999	288c	Director's particulars changed	(1 page)
10 Nov 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
10 Aug 1999	288c	Director's particulars changed	(1 page)
10 Jun 1999	325	Location of register of directors' interests	(1 page)
10 Jun 1999	353	Location of register of members	(1 page)
29 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
11 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	363s	Return made up to 27/09/98; full list of members	(14 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
21 Sep 1998	88(2)R	Ad 19/08/98--------- £ si 1920000@1=1920000 £ ic 750000/2670000	(49 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
21 Sep 1998	123	£ nc 1000000/3726000 19/08/98	(1 page)