XCALIBA LIMITED

Company number 04122787

Date	Type	Description	View / Download
08 Jan 2002	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
08 Jan 2002	363s	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
04 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	287	Registered office changed on 04/04/01 from: the hazels gamnel tring hertfordshire HP23 4JL	(1 page)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2001	288a	New director appointed 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
12 Feb 2001	CERTNM	Company name changed bitmight LIMITED\certificate issued on 12/02/01	(2 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	288b	Director resigned	(1 page)
12 Dec 2000	NEWINC	Incorporation	(13 pages)

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