XTRACT INTERNATIONAL LIMITED

Company number 05061163

Date	Type	Description	View / Download
11 Mar 2005	SA	Statement of affairs	(49 pages)
11 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 40000000@.01=400000 £ ic 100001/500001	(2 pages)
11 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288a	New secretary appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(3 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 28/02/05	(1 page)
01 Mar 2005	CERTNM	Company name changed silvermines media PLC\certificate issued on 01/03/05	(2 pages)
21 May 2004	PROSP	Prospectus	(26 pages)
19 May 2004	88(2)R	Ad 13/05/04--------- £ si 9999998@.01=99999 £ ic 2/100001	(2 pages)
13 May 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 May 2004	117	Application to commence business	(2 pages)
31 Mar 2004	287	Registered office changed on 31/03/04 from: 190 strand, london, WC2R 1JN	(1 page)
31 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
26 Mar 2004	CERTNM	Company name changed silver mines media PLC\certificate issued on 26/03/04	(3 pages)
02 Mar 2004	NEWINC	Incorporation	(58 pages)