XENTION LIMITED

Company number 04452808

Date	Type	Description	View / Download
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
23 Jul 2003	288c	Director's particulars changed	(1 page)
23 Jun 2003	363s	Return made up to 31/05/03; full list of members	(11 pages)
19 Jun 2003	288c	Director's particulars changed	(1 page)
28 Mar 2003	288c	Director's particulars changed	(1 page)
26 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Mar 2003	288c	Director's particulars changed	(1 page)
21 Mar 2003	SA	Statement of affairs	(13 pages)
21 Mar 2003	88(2)R	Ad 14/08/02--------- £ si 5000@.01=50 £ ic 25689/25739	(2 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: 90 long acre london WC2E 9TT	(1 page)
11 Dec 2002	88(2)R	Ad 12/11/02--------- £ si 75000@.01=750 £ ic 24939/25689	(2 pages)
29 Nov 2002	SA	Statement of affairs	(105 pages)
29 Nov 2002	88(2)R	Ad 14/08/02--------- £ si 375000@.01=3750 £ ic 21189/24939	(2 pages)
19 Nov 2002	288c	Director's particulars changed	(1 page)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)