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XTRACT INTERNATIONAL LIMITED

Company number 05061163

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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)
28 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 MEM/ARTS Memorandum and Articles of Association
28 Sep 2006 123 Nc inc already adjusted 11/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006 88(2)R Ad 26/07/06--------- £ si 50000000@.01=500000 £ ic 1083884/1583884
08 Sep 2006 123 Nc inc already adjusted 11/11/05
17 May 2006 88(2)R Ad 05/04/06--------- £ si 17922@.1=1792 £ ic 1082092/1083884
10 May 2006 363s Return made up to 02/03/06; bulk list available separately
  • 363(288) ‐ Director resigned
06 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
12 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 88(2)R Ad 05/09/05--------- £ si 3333@.01=33 £ ic 500908/500941
03 Aug 2005 88(2)R Ad 27/07/05--------- £ si 200@.01=2 £ ic 500906/500908
20 Jul 2005 AUD Auditor's resignation
13 Jul 2005 88(2)R Ad 05/07/05--------- £ si 8804@.01=88 £ ic 500818/500906
07 Jul 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
07 Jun 2005 363s Return made up to 02/03/05; bulk list available separately
17 May 2005 88(2)R Ad 26/04/05--------- £ si 43332@.01=433 £ ic 500385/500818
10 May 2005 287 Registered office changed on 10/05/05 from: 84 addiscombe road, croydon, surrey CR0 5PP
03 May 2005 88(2)R Ad 15/04/05--------- £ si 13497@.01=134 £ ic 500251/500385
25 Apr 2005 88(2)R Ad 23/03/05--------- £ si 25071@.01=250 £ ic 500001/500251
14 Apr 2005 288a New director appointed