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XPLOITE LIMITED

Company number 03897926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2009 363a Return made up to 21/12/08; bulk list available separately
14 Jan 2009 353 Location of register of members
15 Apr 2008 AA Group of companies' accounts made up to 31 October 2007
16 Jan 2008 363s Return made up to 21/12/07; bulk list available separately
11 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 288b Director resigned
25 May 2007 AA Group of companies' accounts made up to 31 October 2006
09 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2007 288a New director appointed
30 Apr 2007 88(3) Particulars of contract relating to shares
30 Apr 2007 88(2)R Ad 21/03/07--------- £ si 491238@.1=49123 £ ic 3902571/3951694
02 Apr 2007 CERTNM Company name changed fujin technology PLC\certificate issued on 02/04/07
14 Mar 2007 288a New director appointed
02 Mar 2007 88(3) Particulars of contract relating to shares
02 Mar 2007 88(2)R Ad 09/02/07--------- £ si 520100@.1=52010 £ ic 3850561/3902571
21 Feb 2007 363s Return made up to 21/12/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 Nov 2006 CERT19 Certificate of reduction of share premium
25 Nov 2006 OC Reduce share premium account
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ £10315516.59-Sha prem a 23/10/06
17 Oct 2006 288b Director resigned
25 Sep 2006 88(2)R Ad 06/09/06--------- £ si 154150@.1=15415 £ ic 3805146/3820561
25 Sep 2006 88(2)R Ad 13/09/06--------- £ si 75000@.1=7500 £ ic 3797646/3805146
27 Jul 2006 287 Registered office changed on 27/07/06 from: moorhaws farm sandhawes hill east grinstead west sussex RH19 3NR