XUNELY LIMITED

Company number 03553481

Date	Type	Description	View / Download
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Aug 2000	AA	Full group accounts made up to 1 April 2000	(20 pages)
05 May 2000	363s	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
03 May 2000	AA	Full group accounts made up to 31 March 1999	(21 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	288b	Director resigned	(1 page)
14 Jun 1999	363s	Return made up to 27/04/99; full list of members 363(287) ‐ Registered office changed on 14/06/99	(6 pages)
10 Mar 1999	88(2)R	Ad 03/03/99--------- us$ si 1000@1=1000 us$ ic 0/1000	(2 pages)
10 Mar 1999	123	Nc inc already adjusted 03/03/99	(2 pages)
10 Mar 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue 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
10 Mar 1999	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
10 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Mar 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
10 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
07 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
01 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
12 Jun 1998	288a	New director appointed	(3 pages)
12 Jun 1998	288a	New secretary appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(3 pages)
12 Jun 1998	287	Registered office changed on 12/06/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)

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