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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)
29 Apr 2007 363s Return made up to 20/03/07; full list of members
19 Feb 2007 288a New director appointed
02 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acc approved/auds appoi 18/10/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2006 287 Registered office changed on 01/11/06 from: c/o bazley white & co northumberland house 303-306 high holborn london WC1V 7JZ
24 Aug 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 20/03/06; full list of members
23 Jun 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 20/03/05; full list of members
05 Jan 2005 MEM/ARTS Memorandum and Articles of Association
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 88(2)R Ad 10/12/04--------- £ si 1@1=1 £ ic 596/597
29 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
02 Apr 2004 363s Return made up to 20/03/04; full list of members
29 Jan 2004 288a New director appointed
27 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
09 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2002 169 £ ic 606/596 25/10/02 £ sr 10@1=10
31 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 24/10/02
17 Sep 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2002 AA Accounts for a small company made up to 31 December 2001