XTREME INFORMATION SERVICES LIMITED

Company number 04244794

Date	Type	Description	View / Download
16 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	288a	New secretary appointed	(2 pages)
09 Oct 2002	363s	Return made up to 02/07/02; full list of members 363(287) ‐ Registered office changed on 09/10/02	(8 pages)
27 Sep 2002	88(2)R	Ad 04/09/02--------- £ si 4000000@.0001=400 £ ic 3096/3496	(2 pages)
27 Sep 2002	123	Nc inc already adjusted 04/09/02	(1 page)
27 Sep 2002	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
27 Sep 2002	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
27 Sep 2002	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
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Jul 2002	AUD	Auditor's resignation	(1 page)
19 Apr 2002	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
10 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(10 pages)
12 Sep 2001	88(2)R	Ad 24/08/01--------- £ si 25000000@.0001= 2500 £ ic 596/3096	(2 pages)
12 Sep 2001	88(2)R	Ad 24/08/01--------- £ si 4492352@.0001=449 £ ic 147/596	(2 pages)
12 Sep 2001	88(2)R	Ad 24/08/01--------- £ si 1466470@.0001=146 £ ic 1/147	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	MISC	Amending resolution 07/08/01	(5 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 43 fetter lane london EC4A 1JU	(1 page)
03 Sep 2001	122	S-div 24/08/01	(1 page)
03 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)