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XUK CO 2 LIMITED

Company number 05312790

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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)
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
02 Jun 2006 363a Return made up to 14/12/05; full list of members; amend
21 Mar 2006 363s Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005 287 Registered office changed on 17/01/05 from: 6TH floor 22 billiter street london EC3M 2SS
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Secretary resigned
24 Dec 2004 288a New secretary appointed
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
14 Dec 2004 NEWINC Incorporation