XPBG LIMITED

Company number 04669797

Date	Type	Description	View / Download
06 Dec 2007	AA	Group of companies' accounts made up to 1 December 2006	(39 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 26/04/07
08 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Feb 2007	363a	Return made up to 18/02/07; full list of members	(3 pages)
16 Nov 2006	SA	Statement of affairs	(4 pages)
16 Nov 2006	88(2)R	Ad 22/09/06--------- £ si 3000@1=3000 £ ic 97000/100000	(2 pages)
27 Sep 2006	AA	Group of companies' accounts made up to 26 November 2005	(30 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Feb 2006	363a	Return made up to 18/02/06; full list of members	(3 pages)
05 Dec 2005	AA	Group of companies' accounts made up to 26 November 2004	(29 pages)
29 Sep 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
21 Mar 2005	288a	New director appointed	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	363s	Return made up to 18/02/05; full list of members	(3 pages)
30 Jun 2004	AA	Group of companies' accounts made up to 30 November 2003	(25 pages)
02 Apr 2004	288a	New director appointed	(1 page)
02 Apr 2004	288a	New director appointed	(2 pages)
26 Feb 2004	363s	Return made up to 18/02/04; full list of members	(6 pages)
15 Jan 2004	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
08 Apr 2003	88(2)R	Ad 20/03/03--------- £ si 96999@1=96999 £ ic 1/97000	(2 pages)
08 Apr 2003	123	Nc inc already adjusted 20/03/03	(1 page)
08 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name