EXPLEO UK HOLDINGS LIMITED

Company number 03218561

Date	Type	Description	View / Download
09 Mar 2005	AA	Group of companies' accounts made up to 30 June 2004	(31 pages)
12 Nov 2004	288b	Director resigned	(1 page)
18 May 2004	363s	Return made up to 10/05/04; change of members	(9 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288b	Director resigned	(1 page)
08 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(31 pages)
19 Aug 2003	288c	Director's particulars changed	(1 page)
10 Jul 2003	363s	Return made up to 10/05/03; full list of members	(10 pages)
18 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2003	169	£ ic 328270/322681 04/03/03 £ sr 55892@.1=5589	(1 page)
04 Apr 2003	88(2)R	Ad 04/03/03--------- £ si 75000@.1=7500 £ ic 320770/328270	(2 pages)
04 Apr 2003	123	Nc inc already adjusted 04/03/03	(1 page)
04 Apr 2003	122	£ ic 321770/320770 04/03/03 £ sr 100000@0.01=1000	(1 page)
04 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(8 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
09 Mar 2003	AA	Interim accounts made up to 31 December 2002	(1 page)
20 Dec 2002	122	£ ic 330770/321770 21/11/02 £ sr 900000@0.01=9000	(1 page)
17 Dec 2002	169	£ ic 392680/330770 21/11/02 £ sr 619108@.1=61910	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)

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