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XOGO LIMITED

Company number 05670178

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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)
23 Nov 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
22 Nov 2006 123 Nc inc already adjusted 25/10/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/10/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 88(2)R Ad 25/10/06--------- £ si 599800@.01=5998 £ ic 2/6000
03 Nov 2006 122 S-div 25/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 288b Director resigned
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed
21 Mar 2006 287 Registered office changed on 21/03/06 from: savannah house 11 charles ii street london SW1Y 4QU
06 Mar 2006 CERTNM Company name changed mam autowork LIMITED\certificate issued on 06/03/06
03 Mar 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
10 Jan 2006 NEWINC Incorporation