XMBRACE LIMITED

Company number 04086130

Date	Type	Description	View / Download
28 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(13 pages)
13 May 2002	288a	New director appointed	(2 pages)
19 Mar 2002	88(2)R	Ad 03/12/01--------- £ si 100000@1=100000 £ ic 600001/700001	(2 pages)
19 Mar 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
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2002	123	£ nc 600001/1100000 03/12/01	(1 page)
05 Nov 2001	363a	Return made up to 09/10/01; full list of members	(8 pages)
19 Oct 2001	88(2)R	Ad 18/09/01--------- £ si 110000@1=110000 £ ic 490001/600001	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Oct 2001	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
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2001	123	£ nc 490001/600001 17/09/01	(2 pages)
19 Oct 2001	88(2)R	Ad 18/09/01--------- £ si 65000@1=65000 £ ic 425001/490001	(3 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2001	123	£ nc 425001/490001 17/09/01	(2 pages)
19 Oct 2001	288c	Director's particulars changed	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Distribution a shares 24/08/01 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
18 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
07 Aug 2001	88(2)R	Ad 20/06/01--------- £ si 100000@1=100000 £ ic 325001/425001	(2 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Aug 2001	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

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