XMBRACE LIMITED

Company number 04086130

Date	Type	Description	View / Download
21 Oct 2004	288c	Director's particulars changed	(1 page)
26 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
22 Oct 2003	363a	Return made up to 09/10/03; full list of members	(8 pages)
26 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(13 pages)
06 Jul 2003	88(2)R	Ad 16/05/02--------- £ si 184999@1	(3 pages)
11 Dec 2002	363a	Return made up to 09/10/02; full list of members	(7 pages)
12 Nov 2002	88(2)O	Ad 19/10/01--------- £ si 50000@1	(2 pages)
05 Nov 2002	288c	Director's particulars changed	(1 page)
04 Nov 2002	88(2)R	Ad 06/02/02--------- £ si 25000@1=25000 £ ic 896251/921251	(2 pages)
28 Oct 2002	88(2)R	Ad 28/05/02--------- £ si 30000@1=30000 £ ic 816251/846251	(2 pages)
28 Oct 2002	88(2)R	Ad 06/02/02--------- £ si 52500@1=52500 £ ic 763751/816251	(2 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Waiver 26/04/02	(1 page)
28 Oct 2002	88(2)R	Ad 26/04/02--------- £ si 47500@1=47500 £ ic 716251/763751	(2 pages)
28 Oct 2002	88(2)R	Ad 20/12/01--------- £ si 16250@1=16250 £ ic 700001/716251	(2 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Waiver 28/05/02	(1 page)
28 Oct 2002	123	Nc inc already adjusted 06/02/02	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Waiver 06/02/02 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
28 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Waiver 20/12/01 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
28 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Waiver 03/12/01 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