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EXCALIBUR EXPLORATION LIMITED

Company number 03059175

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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)
06 Dec 2010	AP01	Appointment of Dr Richard Stabbins as a director	View PDF Appointment of Dr Richard Stabbins as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 02/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 02/07/2010 - link opens in a new window - 16 pages (16 pages)
01 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AP01	Appointment of Mrs Vida Godson as a director	View PDF Appointment of Mrs Vida Godson as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	AP01	Appointment of Mr Raymond George Godson as a director	View PDF Appointment of Mr Raymond George Godson as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	TM01	Termination of appointment of Jonathan Taylor as a director	View PDF Termination of appointment of Jonathan Taylor as a director - link opens in a new window - 1 page (1 page)
04 May 2010	TM01	Termination of appointment of Suzanne Taylor as a director	View PDF Termination of appointment of Suzanne Taylor as a director - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
28 May 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
12 Jun 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
17 May 2006	363a	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
26 May 2005	363s	Return made up to 19/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 19/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 3 pages (3 pages)
11 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	363s	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)

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