XANTHOS LIMITED

Company number 04457299

Date	Type	Description	View / Download
17 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
08 Jul 2004	363s	Return made up to 10/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04	(3 pages)
19 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
27 Jun 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
01 Nov 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
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2002	88(2)R	Ad 21/10/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Sep 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
27 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	NEWINC	Incorporation	(9 pages)