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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)
29 Mar 2001 88(2)R Ad 07/03/01--------- £ si 60979225@1=60979225 £ ic 2/60979227
21 Mar 2001 288a New director appointed
19 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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19 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 2001 123 £ nc 100/100000000 05/03/01
19 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288b Director resigned
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
27 Feb 2001 NEWINC Incorporation