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EXPLORATION PARTNERS INTERNATIONAL LIMITED

Company number 02222563

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2007	123	Nc inc already adjusted 18/10/07	View PDF Nc inc already adjusted 18/10/07 - link opens in a new window - 1 page (1 page)
30 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Aug 2007	363s	Return made up to 08/08/07; no change of members	View PDF Return made up to 08/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
18 Aug 2006	363s	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Aug 2005	363s	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: second floor 30 anyards road cobham surrey KT11 2LA	View PDF Registered office changed on 01/02/05 from: second floor 30 anyards road cobham surrey KT11 2LA - link opens in a new window - 1 page (1 page)
12 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
05 Aug 2004	363s	Return made up to 08/08/04; full list of members	View PDF Return made up to 08/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
11 Aug 2003	363s	Return made up to 08/08/03; full list of members	View PDF Return made up to 08/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: ensor byfield equity court 73-75 millbrook road east southampton hampshire SO15 1RJ	View PDF Registered office changed on 30/08/02 from: ensor byfield equity court 73-75 millbrook road east southampton hampshire SO15 1RJ - link opens in a new window - 1 page (1 page)
14 Aug 2002	363s	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Feb 2002	88(2)R	Ad 04/02/02--------- £ si 996@1=996 £ ic 4/1000	View PDF Ad 04/02/02--------- £ si 996@1=996 £ ic 4/1000 - link opens in a new window - 2 pages (2 pages)

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