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XPBG LIMITED

Company number 04669797

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 01/04/03 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
26 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	View PDF Accounting reference date shortened from 29/02/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
25 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Mar 2003	CERTNM	Company name changed legislator 1620 LIMITED\certificate issued on 05/03/03	View PDF Company name changed legislator 1620 LIMITED\certificate issued on 05/03/03 - link opens in a new window - 2 pages (2 pages)
18 Feb 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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