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XATIRB3 LIMITED

Company number 04169239

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2008	288a	Director appointed michael arthur kayser	View PDF Director appointed michael arthur kayser - link opens in a new window - 3 pages (3 pages)
28 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: seton house warwick technology park, gallows hill warwick CV34 6DE	View PDF Registered office changed on 09/07/07 from: seton house warwick technology park, gallows hill warwick CV34 6DE - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2007	88(2)O	Ad 03/04/07--------- £ si 138468173@1	View PDF Ad 03/04/07--------- £ si 138468173@1 - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2007	88(2)R	Ad 03/04/07--------- £ si 138468173@1=138468173 £ ic 193775126/332243299	View PDF Ad 03/04/07--------- £ si 138468173@1=138468173 £ ic 193775126/332243299 - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	123	Nc inc already adjusted 03/04/07	View PDF Nc inc already adjusted 03/04/07 - link opens in a new window - 1 page (1 page)
21 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2007	363a	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2006	88(2)R	Ad 06/07/06--------- £ si 23169214@1=23169214 £ ic 170605912/193775126	View PDF Ad 06/07/06--------- £ si 23169214@1=23169214 £ ic 170605912/193775126 - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	123	Nc inc already adjusted 06/07/06	View PDF Nc inc already adjusted 06/07/06 - link opens in a new window - 2 pages (2 pages)

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