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XSTALBIO LTD.

Company number SC222707

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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)
14 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 29 brandon street hamilton south lanarkshire ML3 6DA	View PDF Registered office changed on 14/06/06 from: 29 brandon street hamilton south lanarkshire ML3 6DA - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	363a	Return made up to 30/08/05; full list of members	View PDF Return made up to 30/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
22 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
08 Apr 2005	AAMD	Amended accounts made up to 31 December 2003	View PDF Amended accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
07 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2004	363s	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
24 Aug 2004	123	Nc inc already adjusted 28/05/04	View PDF Nc inc already adjusted 28/05/04 - link opens in a new window - 1 page (1 page)
24 Aug 2004	122	Conve 28/05/04	View PDF Conve 28/05/04 - link opens in a new window - 1 page (1 page)
24 Aug 2004	88(2)R	Ad 28/05/04--------- £ si 450@1=450 £ ic 113126/113576	View PDF Ad 28/05/04--------- £ si 450@1=450 £ ic 113126/113576 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	88(2)R	Ad 28/05/04--------- £ si 1907@1=1907 £ ic 111219/113126	View PDF Ad 28/05/04--------- £ si 1907@1=1907 £ ic 111219/113126 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	88(2)R	Ad 28/05/04--------- £ si 104494@1=104494 £ ic 6725/111219	View PDF Ad 28/05/04--------- £ si 104494@1=104494 £ ic 6725/111219 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
27 May 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
25 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
13 Apr 2004	88(2)R	Ad 06/04/04--------- £ si 6723@1=6723 £ ic 2/6725	View PDF Ad 06/04/04--------- £ si 6723@1=6723 £ ic 2/6725 - link opens in a new window - 2 pages (2 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: 36 queen mary avenue crosshill glasgow G42 8DT	View PDF Registered office changed on 05/03/04 from: 36 queen mary avenue crosshill glasgow G42 8DT - link opens in a new window - 1 page (1 page)
18 Sep 2003	363s	Return made up to 30/08/03; full list of members	View PDF Return made up to 30/08/03; full list of members - link opens in a new window - 6 pages (6 pages)

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