XUK HOLDCO (NO. 2) LIMITED

Company number 04219982

Date	Type	Description	View / Download
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
02 Mar 2007	288a	New director appointed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
31 May 2006	363a	Return made up to 21/05/06; full list of members	(2 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
28 May 2005	363s	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: 10 upper bank street london E14 5JJ	(1 page)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
27 Jul 2004	363a	Return made up to 21/05/04; full list of members	(5 pages)
24 Sep 2003	353	Location of register of members	(1 page)
24 Sep 2003	288c	Secretary's particulars changed	(1 page)
17 Sep 2003	287	Registered office changed on 17/09/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
18 Jun 2003	AUD	Auditor's resignation	(1 page)
05 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
29 May 2003	363a	Return made up to 21/05/03; full list of members	(5 pages)
14 May 2003	288c	Director's particulars changed	(1 page)
23 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 2002	363a	Return made up to 21/05/02; full list of members; amend	(6 pages)
18 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
22 May 2002	363a	Return made up to 21/05/02; full list of members	(4 pages)
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 23 berkeley square london W1J 6HE	(1 page)

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