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EXPLORER (UK) LIMITED

Company number 03055062

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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)
09 May 2007 353a Location of register of members (non legible)
18 Jan 2007 AA Accounts for a small company made up to 30 September 2006
14 Nov 2006 287 Registered office changed on 14/11/06 from: 21 st pauls street leeds yorkshire LS1 2ER
26 May 2006 363a Return made up to 10/05/06; full list of members
03 Feb 2006 AA Accounts for a small company made up to 30 September 2005
27 May 2005 363a Return made up to 10/05/05; full list of members
21 Feb 2005 AA Accounts for a small company made up to 30 September 2004
08 Dec 2004 88(2)R Ad 30/11/04--------- £ si 2400@1=2400 £ ic 28800/31200
19 Nov 2004 288c Secretary's particulars changed;director's particulars changed
14 May 2004 363a Return made up to 10/05/04; full list of members
28 Feb 2004 AA Accounts for a small company made up to 30 September 2003
09 Oct 2003 88(2)R Ad 01/10/03--------- £ si 1200@1=1200 £ ic 27600/28800
14 May 2003 363a Return made up to 10/05/03; no change of members
28 Jan 2003 AA Accounts for a small company made up to 30 September 2002
29 Oct 2002 88(2)R Ad 02/10/02--------- £ si 2400@1=2400 £ ic 25200/27600
15 May 2002 363a Return made up to 10/05/02; full list of members
26 Feb 2002 AA Accounts for a small company made up to 30 September 2001
16 May 2001 363a Return made up to 10/05/01; full list of members
03 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 06/03/01
03 Apr 2001 88(3) Particulars of contract relating to shares
03 Apr 2001 88(2)R Ad 06/03/01--------- £ si 25198@1=25198 £ ic 2/25200
14 Mar 2001 123 Nc inc already adjusted 23/02/01
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association