XUK HOLDCO (NO. 2) LIMITED

Company number 04219982

Date	Type	Description	View / Download
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
14 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2009	CC04	Statement of company's objects	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
30 Sep 2009	288b	Appointment terminated director stephane bouvier	(1 page)
22 May 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
20 Mar 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Dec 2008	288a	Director appointed stephane bouvier	(3 pages)
02 Dec 2008	288a	Director appointed gary neville whitaker	(3 pages)
02 Dec 2008	288b	Appointment terminated director david andrews	(1 page)
02 Dec 2008	288b	Appointment terminated director richard houghton	(1 page)
02 Dec 2008	288b	Appointment terminated director david rich jones	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(1 page)
27 May 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
25 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 Jan 2008	288a	New secretary appointed	(1 page)
14 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
31 May 2007	363a	Return made up to 21/05/07; full list of members	(2 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Transactions 26/02/07

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