XMBRACE LIMITED

Company number 04086130

Date	Type	Description	View / Download
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Aug 2001	123	£ nc 325001/425001 08/05/01	(2 pages)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	88(2)R	Ad 09/05/01--------- £ si 175000@1=175000 £ ic 150001/325001	(3 pages)
20 Jun 2001	123	£ nc 150001/325001 08/05/01	(2 pages)
20 Jun 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
20 Jun 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
20 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
08 Jun 2001	288a	New secretary appointed	(2 pages)
10 May 2001	88(2)R	Ad 14/03/01--------- £ si 50000@1=50000 £ ic 100001/150001	(2 pages)
10 May 2001	123	Nc inc already adjusted 13/03/01	(2 pages)
10 May 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
10 May 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
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU	(1 page)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	88(2)R	Ad 27/02/01--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
08 Mar 2001	123	Nc inc already adjusted 16/02/01	(2 pages)
08 Mar 2001	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 Mar 2001	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 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Mar 2001	CERTNM	Company name changed hexagon 262 LIMITED\certificate issued on 26/02/01	(2 pages)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288a	New director appointed	(2 pages)

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