X-PO INNOVATE LIMITED

Company number 04324969

Date	Type	Description	View / Download
09 Mar 2005	88(2)R	Ad 29/09/04--------- £ si 67925@1	(2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Mar 2005	123	Nc inc already adjusted 29/09/04	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Nov 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
09 Nov 2004	225	Accounting reference date shortened from 30/11/04 to 30/09/04	(1 page)
14 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
08 Sep 2004	88(2)R	Ad 17/02/03--------- £ si 35@1	(2 pages)
07 Jun 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
03 Feb 2004	363s	Return made up to 19/11/03; full list of members	(7 pages)
21 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
28 Jun 2003	169	£ sr 15@15 11/11/02	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
12 May 2003	88(2)R	Ad 29/04/03--------- £ si 35@1=35 £ ic 85/120	(2 pages)
07 May 2003	287	Registered office changed on 07/05/03 from: 39 westgate thirsk north yorkshire YO7 1QR	(1 page)
12 Dec 2002	288a	New secretary appointed	(2 pages)
12 Dec 2002	363s	Return made up to 19/11/02; full list of members	(7 pages)
12 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)