XSMG LIMITED

Company number 05314967

Date	Type	Description	View / Download
06 Feb 2007	88(2)R	Ad 12/12/06-16/12/06 £ si 3623@.01	(2 pages)
06 Feb 2007	363s	Return made up to 16/12/06; full list of members	(15 pages)
06 Feb 2007	363(288)	Director's particulars changed
06 Feb 2007	363(353)	Location of register of members address changed
03 Feb 2007	88(2)R	Ad 05/12/06-07/12/06 £ si 8335@.01=83 £ ic 914/997	(2 pages)
20 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 8336@.01=83 £ ic 831/914	(2 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(22 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re disapp of art 4.1 18/11/06
05 Dec 2006	CERTNM	Company name changed xs marine group LIMITED\certificate issued on 05/12/06	(23 pages)
15 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2006	88(2)R	Ad 31/07/06-03/08/06 £ si 5175@.01=51 £ ic 780/831	(2 pages)
04 Aug 2006	88(2)R	Ad 29/06/06--------- £ si 3105@.01=31 £ ic 749/780	(2 pages)
04 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 1035@.01=10 £ ic 739/749	(2 pages)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	88(2)R	Ad 10/04/06--------- £ si 1215@.01=12 £ ic 727/739	(2 pages)
08 May 2006	88(2)O	Ad 27/02/06-03/04/06 £ si 7290@.01	(2 pages)
26 Apr 2006	88(2)R	Ad 27/02/06-03/04/06 £ si 12152@.01=121 £ ic 655/776	(3 pages)
18 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 4862@.01=48 £ ic 607/655	(2 pages)
04 Apr 2006	88(2)R	Ad 01/12/05--------- £ si 6@1	(2 pages)
04 Apr 2006	123	Nc inc already adjusted 05/01/06	(1 page)
04 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	122	S-div 27/01/06	(1 page)

Previous

• 1
• 2
• 3
• 4

Next