XEXEC LIMITED

Company number 04009440

Date	Type	Description	View / Download
18 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(7 pages)
23 Jul 2002	363s	Return made up to 07/06/02; full list of members	(10 pages)
22 Jul 2002	88(2)R	Ad 22/03/02--------- £ si 11@1=11 £ ic 1044/1055	(2 pages)
22 Jul 2002	88(2)R	Ad 25/03/02--------- £ si 6@1=6 £ ic 1038/1044	(2 pages)
22 Jul 2002	88(2)R	Ad 03/08/01--------- £ si 4@1=4 £ ic 1034/1038	(2 pages)
22 Jul 2002	88(2)R	Ad 21/12/01--------- £ si 6@1=6 £ ic 1028/1034	(2 pages)
22 Jul 2002	88(2)R	Ad 28/09/01--------- £ si 8@1=8 £ ic 1020/1028	(2 pages)
03 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
14 Mar 2002	225	Accounting reference date extended from 30/06/01 to 30/11/01	(1 page)
15 Nov 2001	88(2)R	Ad 15/10/01--------- £ si 20@1=20 £ ic 1000/1020	(2 pages)
11 Jul 2001	363s	Return made up to 07/06/01; full list of members	(8 pages)
15 Feb 2001	88(2)R	Ad 24/01/01--------- £ si 475@1=475 £ ic 525/1000	(2 pages)
15 Feb 2001	88(2)R	Ad 24/01/01--------- £ si 524@1=524 £ ic 1/525	(4 pages)
15 Feb 2001	122	Conve 12/01/01	(2 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: c/o cameron baum 146 new cavendish street london W1W 6YQ	(1 page)
15 Feb 2001	123	Nc inc already adjusted 12/01/01	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 25 xexec house 25 west avenue london NW4 2LL	(1 page)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2000	288b	Secretary resigned	(1 page)