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XTRACT RESOURCES PLC

Company number 05267047

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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)
22 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 122 Div 14/03/05
18 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
18 Mar 2005 117 Application to commence business
18 Mar 2005 288b Director resigned
20 Dec 2004 288a New director appointed
25 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 287 Registered office changed on 25/11/04 from: marquess court, 69 southampton row, london, WC1B 4ET
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New secretary appointed
22 Oct 2004 NEWINC Incorporation