RESOURCE EXPERIENCE LIMITED

Company number 03035364

Date	Type	Description	View / Download
06 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Apr 2008	363a	Return made up to 20/03/08; full list of members	(7 pages)
04 Apr 2008	353	Location of register of members	(1 page)
04 Apr 2008	190	Location of debenture register	(1 page)
17 Dec 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: fox court 6TH floor 14 gray's inn road london WC1X 8HN	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
10 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288a	New secretary appointed	(1 page)
10 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Bonus letter 01/08/07
10 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 359@1=359 £ ic 597/956	(2 pages)
09 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Jul 2007	AA	Full accounts made up to 31 December 2006	(26 pages)