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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)
18 Sep 1995	190a	Location of debenture register (non legible)	View PDF Location of debenture register (non legible) - link opens in a new window - 2 pages (2 pages)
22 Aug 1995	225(1)	Accounting reference date extended from 31/03 to 30/09	View PDF Accounting reference date extended from 31/03 to 30/09 - link opens in a new window - 1 page (1 page)
09 Aug 1995	287	Registered office changed on 09/08/95 from: 9 lisbon square leeds LS1 4L9	View PDF Registered office changed on 09/08/95 from: 9 lisbon square leeds LS1 4L9 - link opens in a new window - 1 page (1 page)
14 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
18 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	287	Registered office changed on 18/05/95 from: bridge house 181 queen victoria street london EC4V 4DD	View PDF Registered office changed on 18/05/95 from: bridge house 181 queen victoria street london EC4V 4DD - link opens in a new window - 1 page (1 page)
10 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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