XATIRB3 LIMITED

Company number 04169239

Date	Type	Description	View / Download
09 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
27 Apr 2012	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 27 April 2012	(2 pages)
26 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19	(1 page)
26 Apr 2012	4.70	Declaration of solvency	(3 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Feb 2012	AD01	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 February 2012	(2 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled/ capital redemption reserve/ dividend favour of paig overseas LTD 18/01/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jan 2012	SH20	Statement by Directors	(1 page)
20 Jan 2012	SH19	Statement of capital on 20 January 2012 GBP 1	(4 pages)
20 Jan 2012	SH02	Statement of capital on 18 January 2012 GBP 1	(5 pages)
20 Jan 2012	CAP-SS	Solvency Statement dated 18/01/12	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Credit redemption reserve cancelled 18/01/2012	(2 pages)
20 Jan 2012	SH02	Consolidation of shares on 18 January 2012	(5 pages)
20 Jan 2012	SH19	Statement of capital on 20 January 2012 GBP 1 EUR 174,746,058	(4 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/01/2012	(2 pages)
20 Jan 2012	SH20	Statement by Directors	(1 page)
20 Jan 2012	CAP-SS	Solvency Statement dated 18/01/12	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 18/01/2012	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Stuart David Mccaslin as a director on 31 August 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 371,514,151 EUR 174,746,058.00	(4 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 Jul 2011	TM02	Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary	(2 pages)