XYLOTEK LTD

Company number 06591042

Date	Type	Description	View / Download
03 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Stuart Cooper as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Adrian Howson as a director	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 30/09/2011	(2 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
18 Oct 2011	SH08	Change of share class name or designation	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 500 'b' ord shares/shareholders agreement 19/09/2011	(3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Sep 2011	AP01	Appointment of Mr Rupert Jonathan Symons as a director	(2 pages)
16 Sep 2011	CH01	Director's details changed for Mr James William Sore on 16 September 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
04 Jul 2011	CH01	Director's details changed for Mr Thomas Ryan Wood on 4 July 2011	(2 pages)
15 Apr 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
06 Dec 2010	AP01	Appointment of Mr James William Sore as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr Stuart Cooper as a director	(2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(11 pages)
25 Aug 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AP01	Appointment of Mr Adrian Howson as a director	(2 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 2,500	(4 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 2,500	(4 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 2,500	(4 pages)
17 Aug 2010	AD01	Registered office address changed from Eastern Court 182-190 Newmarket Road Cambridge Cambs CB5 8HE Uk on 17 August 2010	(2 pages)
15 Jul 2010	CERTNM	Company name changed xylotheque LTD\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-06-30	(2 pages)
15 Jul 2010	CONNOT	Change of name notice	(2 pages)
31 Mar 2010	CH01	Director's details changed for Thomas Ryan Wood on 9 March 2010	(2 pages)