XL LONDON MARKET LTD

Company number 01515647

Date	Type	Description	View / Download
17 Feb 1996	288	Director's particulars changed	(1 page)
17 Feb 1996	363a	Return made up to 19/01/96; full list of members	(11 pages)
13 Feb 1996	288	New director appointed	(3 pages)
19 Jan 1996	225(2)	Accounting reference date shortened from 31/12 to 11/12	(1 page)
11 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(38 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Oct 1995	288	Director resigned	(4 pages)
14 Aug 1995	288	Director resigned	(2 pages)
07 Apr 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
16 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1995	363s	Return made up to 19/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(231 pages)
06 Oct 1994	287	Registered office changed on 06/10/94 from: 18 rood lane london EC3M 8AP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
26 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	363s	Return made up to 19/01/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1993	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
10 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 May 1993	88(2)R	Ad 23/04/93--------- £ si 399900@1=399900 £ ic 175100/575000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document