X-PILOT LIMITED

Company number 04211762

Date	Type	Description	View / Download
21 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2001	288a	New director appointed	(2 pages)
27 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Jul 2001	88(2)R	Ad 20/06/01--------- £ si 130000@1=130000 £ ic 1750004/1880004	(3 pages)
17 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 1000000@1=1000000 £ si 77400@3.23=250002 £ ic 500002/1750004	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Jul 2001	123	£ nc 1000000/2085400 25/06/01	(1 page)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 1 sanford street swindon wiltshire SN1 1HJ	(1 page)
08 Jun 2001	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)
24 May 2001	88(2)R	Ad 10/05/01--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
24 May 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 May 2001	123	Nc inc already adjusted 10/05/01	(1 page)
24 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors make offers 10/05/01 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
24 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
24 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)