XENJET LIMITED

Company number 03748509

Date	Type	Description	View / Download
18 Apr 2003	363s	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
09 May 2002	363s	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
09 Jan 2002	288b	Director resigned	(1 page)
21 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
02 May 2001	363s	Return made up to 08/04/01; full list of members	(7 pages)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
21 Apr 2000	363s	Return made up to 08/04/00; full list of members	(7 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
08 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 9800@.01=98 £ ic 2/100	(2 pages)
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 WRES11 ‐ Written 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
08 Dec 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Dec 1999	122	S-div 01/12/99	(1 page)
08 Dec 1999	123	£ nc 100/1000100 01/12/99	(1 page)
08 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
25 Jun 1999	CERTNM	Company name changed tayvin 152 LIMITED\certificate issued on 28/06/99	(2 pages)

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