XTRA-MILE.COM LIMITED

Company number SC288668

Date	Type	Description	View / Download
31 Aug 2007	288c	Director's particulars changed	(1 page)
25 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
11 May 2007	287	Registered office changed on 11/05/07 from: 28 castle street edinburgh EH2 3HT	(1 page)
13 Apr 2007	288c	Director's particulars changed	(1 page)
13 Apr 2007	288c	Secretary's particulars changed	(1 page)
31 Aug 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: 107 george street edinburgh EH2 3ES	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New secretary appointed	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 1048@1=1048 £ ic 2/1050
10 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2006	123	£ nc 1000/1050 24/01/06	(1 page)
21 Sep 2005	CERTNM	Company name changed mbm shelfco (5) LIMITED\certificate issued on 21/09/05	(2 pages)
10 Aug 2005	NEWINC	Incorporation	(24 pages)