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XPB TRUST COMPANY LIMITED

Company number 04669815

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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)
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288b Secretary resigned;director resigned
18 Mar 2003 288b Director resigned
05 Mar 2003 CERTNM Company name changed legislator 1622 LIMITED\certificate issued on 05/03/03
18 Feb 2003 NEWINC Incorporation