EXPLEO UK HOLDINGS LIMITED

Company number 03218561

Date	Type	Description	View / Download
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)
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)
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)
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)
13 Dec 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
23 Sep 2002	AA	Group of companies' accounts made up to 30 June 2002	(31 pages)
23 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 2002	AUD	Auditor's resignation	(2 pages)
31 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(34 pages)
31 May 2002	363s	Return made up to 10/05/02; full list of members	(12 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 20/12/01 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
04 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Jun 2001	363s	Return made up to 10/05/01; full list of members	(11 pages)
16 Mar 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
30 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	AA	Full group accounts made up to 30 June 2000	(32 pages)
30 Nov 2000	288c	Director's particulars changed	(1 page)
22 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2000	363s	Return made up to 14/06/00; full list of members	(10 pages)
29 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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