XEWT LIMITED

Company number 03323372

Date	Type	Description	View / Download
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2001	363s	Return made up to 18/02/01; full list of members	(9 pages)
19 Jan 2001	AA	Full accounts made up to 30 April 2000	(19 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
11 Apr 2000	363s	Return made up to 18/02/00; full list of members	(8 pages)
08 Nov 1999	AA	Full accounts made up to 30 April 1999	(16 pages)
25 May 1999	288b	Director resigned	(1 page)
14 Apr 1999	363s	Return made up to 18/02/99; full list of members	(8 pages)
23 Mar 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288a	New director appointed	(2 pages)
24 Nov 1998	AA	Full accounts made up to 30 April 1998	(16 pages)
27 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1998	88(2)R	Ad 22/06/98--------- £ si 44440@.1=4444 £ ic 140482/144926	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(23 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
26 Jun 1998	123	£ nc 140523/144967 16/06/98	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Apr 1998	122	S-div 22/04/98	(1 page)
23 Feb 1998	363s	Return made up to 18/02/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
14 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Apr 1997	CERTNM	Company name changed gavco 105 LIMITED\certificate issued on 02/04/97	(3 pages)