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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)
28 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Offer 06/07/06
28 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
06 Mar 2006	363a	Return made up to 27/02/06; full list of members	View PDF Return made up to 27/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
06 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 21490000@1=21490000 £ ic 149115912/170605912	View PDF Ad 15/12/05--------- £ si 21490000@1=21490000 £ ic 149115912/170605912 - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	123	Nc inc already adjusted 15/12/05	View PDF Nc inc already adjusted 15/12/05 - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Nov 2005	88(2)R	Ad 20/10/05--------- £ si 30000000@1=30000000 £ ic 119115912/149115912	View PDF Ad 20/10/05--------- £ si 30000000@1=30000000 £ ic 119115912/149115912 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
18 Mar 2005	363s	Return made up to 27/02/05; full list of members	View PDF Return made up to 27/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Feb 2005	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)
08 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2004	88(2)R	Ad 15/10/04--------- £ si 18827674@1=18827674 £ ic 100288238/119115912	View PDF Ad 15/10/04--------- £ si 18827674@1=18827674 £ ic 100288238/119115912 - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
24 Mar 2004	363a	Return made up to 27/02/04; full list of members	View PDF Return made up to 27/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 4777235@1=4777235 £ ic 95511003/100288238	View PDF Ad 18/12/03--------- £ si 4777235@1=4777235 £ ic 95511003/100288238 - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	123	£ nc 100000000/150000000 18/12/03	View PDF £ nc 100000000/150000000 18/12/03 - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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