EXPLORER (UK) LIMITED

Company number 03055062

Date	Type	Description	View / Download
14 Mar 2001	123	Nc inc already adjusted 23/02/01	(1 page)
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.	Request Document
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 Document
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
13 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
16 May 2000	363a	Return made up to 10/05/00; no change of members	(4 pages)
26 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
13 Dec 1999	288c	Director's particulars changed	(1 page)
24 Nov 1999	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.	Request Document
24 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
18 May 1999	363a	Return made up to 10/05/99; full list of members	(7 pages)
14 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
20 May 1998	363a	Return made up to 10/05/98; no change of members	(4 pages)
07 Apr 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
20 May 1997	363a	Return made up to 10/05/97; no change of members	(4 pages)
28 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
12 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1996	363a	Return made up to 10/05/96; full list of members	(6 pages)
30 Apr 1996	288	Director's particulars changed	(1 page)
18 Sep 1995	353a	Location of register of members (non legible)	(1 page)
18 Sep 1995	325a	Location - directors interests register: non legible	(1 page)