XLVET UK LIMITED

Company number SC278724

Date	Type	Description	View / Download
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
01 Oct 2009	288a	Director appointed neil morris laing	(2 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Arts renewed for period of five years re amount to be alloted 17/06/2009	(1 page)
12 Aug 2009	88(2)	Ad 11/08/09\gbp si 1@10000=10000\gbp ic 400007/410007\	(2 pages)
09 Jul 2009	88(2)	Ad 01/07/09\gbp si 1@1=1\gbp ic 400006/400007\	(2 pages)
22 May 2009	88(2)	Ad 20/05/09\gbp si 10000@2=20000\gbp ic 380006/400006\	(2 pages)
25 Feb 2009	363a	Return made up to 21/01/09; full list of members	(12 pages)
24 Jan 2009	88(2)	Ad 20/01/09\gbp si 1@10000=10000\gbp ic 370006/380006\	(2 pages)
21 Jul 2008	288a	Director appointed andrew richard john davies	(2 pages)
17 Jul 2008	288b	Appointment terminated director peter morley	(1 page)
09 Jul 2008	122	Gbp sr 1@10000	(1 page)
20 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Jun 2008	122	Gbp sr 1@10000	(1 page)
19 Jun 2008	88(2)	Ad 03/06/08\gbp si 2@10000=20000\gbp ic 370006/390006\	(2 pages)
30 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2008	88(2)	Ad 05/03/08\gbp si 2@10000=20000\gbp ic 350006/370006\	(2 pages)
08 Feb 2008	363s	Return made up to 21/01/08; full list of members	(13 pages)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
05 Feb 2007	363s	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
15 Jan 2007	122	£ ic 350006/340006 08/11/06 £ sr 1@10000=10000	(1 page)