XUK CO. LIMITED

Company number 05019032

Date	Type	Description	View / Download
15 Jan 2008	288b	Secretary resigned	(1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 26/02/07	(2 pages)
08 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
14 Feb 2007	363a	Return made up to 19/01/07; full list of members	(12 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 Jul 2006	353	Location of register of members	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
22 Mar 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 2005	363s	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: sixth floor 22 billiter street, london, EC3M 2SS	(1 page)
02 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	288a	New director appointed	(3 pages)
08 Oct 2004	288a	New director appointed	(4 pages)
27 Feb 2004	SA	Statement of affairs	(10 pages)