XUK CO 2 LIMITED

Company number 05312790

Date	Type	Description	View / Download
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(1 page)
16 Jun 2008	288b	Appointment terminated director adele browne	(1 page)
16 Jun 2008	288a	Director appointed darren michael fisher	(3 pages)
25 Mar 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Jan 2008	288b	Secretary resigned	(1 page)
18 Jan 2008	288a	New secretary appointed	(2 pages)
03 Jan 2008	363a	Return made up to 14/12/07; full list of members	(5 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 2007	SA	Statement of affairs	(12 pages)
26 Mar 2007	88(2)O	Ad 31/12/04--------- £ si 16032863@1	(3 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan & credit agreement 26/02/07
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
23 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2007	363s	Return made up to 14/12/06; full list of members; amend	(7 pages)
04 Jan 2007	363s	Return made up to 14/12/06; full list of members	(7 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
12 Jul 2006	88(2)R	Ad 31/12/04--------- £ si 16032863@1	(2 pages)
12 Jul 2006	123	Nc inc already adjusted 31/12/04	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jul 2006	353	Location of register of members	(1 page)

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