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RESOURCE EXPERIENCE LIMITED

Company number 03035364

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