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XL BCM LIMITED

Company number 05085862

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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)
06 Jan 2007 88(2)R Ad 22/12/06--------- eur si 262987@1=262987 eur ic 13250500/13513487
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 88(2)R Ad 13/04/06--------- eur si 3500000@1=3500000 eur ic 9750500/13250500
10 Apr 2006 363a Return made up to 26/03/06; full list of members
27 Jan 2006 88(2)R Ad 23/01/06--------- eur si 1350000@1=1350000 eur ic 8400501/9750501
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 88(2)R Ad 12/12/05--------- eur si 250000@1=250000 eur ic 8150501/8400501
09 Nov 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 88(2)R Ad 30/09/05--------- eur si 1150000@1=1150000 eur ic 7000501/8150501
18 Oct 2005 88(2)R Ad 29/09/05--------- eur si 250000@1=250000 eur ic 6750501/7000501
05 Oct 2005 88(2)R Ad 27/09/05--------- eur si 450000@1=450000 eur ic 6300501/6750501
12 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 88(2)R Ad 05/04/05--------- eur si 950000@1=950000 eur ic 5350501/6300501
22 Mar 2005 288c Director's particulars changed
27 Jan 2005 88(2)R Ad 21/01/05--------- eur si 1100000@1=1100000 eur ic 4250501/5350501
24 Dec 2004 88(2)R Ad 16/12/04--------- eur si 150000@1=150000 eur ic 4100501/4250501
20 Dec 2004 88(2)R Ad 13/10/04--------- eur si 300000@1=300000 eur ic 3800501/4100501
23 Jun 2004 88(2)R Ad 28/05/04--------- eur si 3800500@1=3800500 eur ic 1/3800501
21 Jun 2004 287 Registered office changed on 21/06/04 from: xl house 34 leadenhall street london EC3A 1AX
02 Apr 2004 MEM/ARTS Memorandum and Articles of Association
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed;new director appointed
02 Apr 2004 288b Secretary resigned