THE XACT GROUP LIMITED

Company number SC203416

Date	Type	Description	View / Download
06 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	287	Registered office changed on 05/12/03 from: c/o e e s consultants LTD townhall business centre high rd motherwell lanarkshire ML1 3HU	(1 page)
05 Dec 2003	288c	Director's particulars changed	(1 page)
05 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2003	410(Scot)	Partic of mort/charge *	(5 pages)
13 Jun 2003	88(2)R	Ad 01/05/03--------- £ si 35@1=35 £ ic 16311/16346	(3 pages)
27 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
24 Feb 2003	363s	Return made up to 28/01/03; full list of members	(10 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288a	New director appointed	(3 pages)
02 Nov 2002	88(2)R	Ad 20/09/02--------- £ si 16078@1=16078 £ ic 233/16311	(2 pages)
02 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2002	123	£ nc 1000/21000 20/09/02	(1 page)
15 Oct 2002	88(2)R	Ad 20/09/02--------- £ si 48@1=48 £ ic 185/233	(2 pages)
14 Oct 2002	CERTNM	Company name changed xact international LIMITED\certificate issued on 14/10/02	(2 pages)
10 Sep 2002	169	£ ic 220/185 11/06/02 £ sr 35@1=35	(1 page)
31 Jul 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
08 Mar 2002	363s	Return made up to 28/01/02; full list of members	(7 pages)
05 Mar 2002	88(2)R	Ad 01/06/01--------- £ si 20@1=20 £ ic 200/220	(2 pages)
17 Oct 2001	410(Scot)	Partic of mort/charge *	(6 pages)