THE XACT GROUP LIMITED

Company number SC203416

Date	Type	Description	View / Download
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
14 Feb 2008	88(2)R	Ad 26/11/07--------- £ si 385@.1	(2 pages)
12 Feb 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
18 Dec 2007	123	Nc inc already adjusted 26/11/07	(1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Dec 2007	122	£ nc 21000/16346 26/11/07	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Dec 2007	122	S-div 26/11/07	(2 pages)
22 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Feb 2007	363s	Return made up to 28/01/07; full list of members	(8 pages)
23 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
20 Feb 2006	363s	Return made up to 28/01/06; full list of members	(10 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288b	Director resigned	(1 page)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
10 Feb 2005	363s	Return made up to 28/01/05; full list of members	(9 pages)
22 Jan 2005	288b	Director resigned	(1 page)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: suite 46, grovewood business centre, strathclyde business park, bellshill lanarkshire ML4 3NQ	(1 page)
09 Feb 2004	363s	Return made up to 28/01/04; full list of members	(10 pages)
06 Dec 2003	288b	Director resigned	(1 page)