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XPLAW LTD.

Company number 05133778

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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)
20 Oct 2004 288a New secretary appointed
20 Oct 2004 88(2)R Ad 01/10/04--------- £ si 259999@1=259999 £ ic 1/260000
20 Oct 2004 123 Nc inc already adjusted 01/10/04
20 Oct 2004 MA Memorandum and Articles of Association
20 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Regula no longer apply 01/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Secretary resigned
14 Jun 2004 CERTNM Company name changed bealaw (703) LIMITED\certificate issued on 14/06/04
20 May 2004 NEWINC Incorporation