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EXPGEO LIMITED

Company number 02667395

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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)
22 Feb 2005 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary resigned
17 Jun 2004 288a New secretary appointed;new director appointed
14 May 2004 288a New director appointed
14 May 2004 287 Registered office changed on 14/05/04 from: shear farm barn north road goudhurst kent TN17 1JR
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
02 Mar 2004 AA Accounts for a small company made up to 30 June 2003
12 Feb 2004 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jan 2004 288a New director appointed
10 Dec 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
09 Dec 2003 MEM/ARTS Memorandum and Articles of Association
05 Dec 2003 CERTNM Company name changed exploration geosciences LIMITED\certificate issued on 05/12/03
11 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
23 Dec 2002 363s Return made up to 02/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/12/02
29 May 2002 123 Nc inc already adjusted 01/05/02
29 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Mar 2002 287 Registered office changed on 05/03/02 from: trottenden farm office lidwells lane, goudhurst cranbrook kent TN17 1ES
10 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2001 AA Accounts for a small company made up to 30 June 2000