EXPLEO UK LIMITED

Company number 01147167

Date	Type	Description	View / Download
06 Feb 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)
05 Jun 1997	AUD	Auditor's resignation	(1 page)
29 May 1997	CERTNM	Company name changed ricardo hitec LIMITED\certificate issued on 29/05/97	(2 pages)
21 Mar 1997	363s	Return made up to 18/02/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Mar 1997	AA	Full accounts made up to 30 June 1996	(17 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Feb 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Feb 1997	395	Particulars of mortgage/charge	(14 pages)
14 May 1996	363s	Return made up to 18/02/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
14 May 1996	288	Secretary resigned	(2 pages)
14 May 1996	288	New secretary appointed	(1 page)
02 May 1996	AA	Full accounts made up to 30 June 1995	(16 pages)
20 Nov 1995	288	Director resigned	(2 pages)
18 Jul 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
18 Jul 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
30 Mar 1995	AA	Full accounts made up to 30 June 1994	(16 pages)
21 Mar 1995	363s	Return made up to 18/02/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
29 Apr 1994	AA	Full accounts made up to 30 June 1993	(15 pages)
03 Mar 1994	363s	Return made up to 18/02/94; 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
08 Dec 1993	288	Secretary resigned;new secretary appointed;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

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