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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)
03 Sep 2002 AA Accounts for a small company made up to 31 December 2001
11 Apr 2002 363s Return made up to 20/03/02; full list of members
30 Mar 2002 395 Particulars of mortgage/charge
15 Oct 2001 169 £ ic 802/606 20/09/01 £ sr 196@1=196
28 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
19 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/04/01
24 Jan 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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24 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 2000 AA Accounts for a small company made up to 31 December 1999
09 May 2000 287 Registered office changed on 09/05/00 from: bazley white & company 8 portman street london W1H 0AP
14 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1999 AA Accounts for a small company made up to 31 December 1998
30 Apr 1999 363s Return made up to 20/03/99; full list of members
04 Jan 1999 288b Director resigned
21 Aug 1998 AA Accounts for a small company made up to 31 December 1997
29 Jul 1998 88(2)R Ad 22/09/97--------- £ si 2@1
09 Apr 1998 363s Return made up to 20/03/98; full list of members
02 Mar 1998 288a New director appointed
10 Nov 1997 288b Director resigned
29 Aug 1997 288a New director appointed
17 Jun 1997 AA Accounts for a small company made up to 31 December 1996
17 Apr 1997 363s Return made up to 20/03/97; change of members
26 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned