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XTB LIMITED

Company number 07227848

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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)
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 AP01 Appointment of Director Alexander Attila Orban as a director
08 Jul 2010 TM01 Termination of appointment of James Thorne as a director
08 Jul 2010 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
08 Jul 2010 CERTNM Company name changed tyrolese (691) LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
08 Jul 2010 CONNOT Change of name notice
19 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)