XTRACT INTERNATIONAL LIMITED

Company number 05061163

Date	Type	Description	View / Download
22 May 2008	MISC	Section 394	(1 page)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(23 pages)
08 Apr 2008	363a	Return made up to 02/03/08; bulk list available separately	(6 pages)
13 Mar 2008	288b	Appointment terminated secretary alwyn davey	(1 page)
13 Mar 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
29 Jan 2008	225	Accounting reference date shortened from 30/06/07 to 29/06/07	(1 page)
27 Nov 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
27 Nov 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
27 Nov 2007	53	Application for reregistration from PLC to private	(1 page)
27 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
25 May 2007	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
29 Apr 2007	88(2)R	Ad 18/04/07-19/04/07 £ si 8999995@.01=89999 £ ic 3217603/3307602	(4 pages)
23 Apr 2007	OC	Scheme of arrangment	(6 pages)
19 Apr 2007	88(2)R	Ad 30/03/07-02/04/07 £ si 7499998@.01=74999 £ ic 3142604/3217603	(2 pages)
11 Apr 2007	363s	Return made up to 02/03/07; bulk list available separately	(9 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 55 st jamess street, london, SW1A 1LA	(1 page)
15 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(27 pages)
06 Jan 2007	88(2)R	Ad 23/10/06--------- £ si 151766662@.01=1517666 £ ic 1626550/3144216	(3 pages)
30 Nov 2006	88(2)R	Ad 21/11/06--------- £ si 4266670@.01=42666 £ ic 1583884/1626550	(2 pages)