EXPLEO UK HOLDINGS LIMITED

Company number 03218561

Date	Type	Description	View / Download
17 Jan 2000	AA	Full group accounts made up to 30 June 1999	(33 pages)
07 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 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
19 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Aug 1999	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
19 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(60 pages)
19 Aug 1999	122	S-div conve 05/07/99	(1 page)
19 Aug 1999	123	£ nc 397680/427518 05/07/99	(1 page)
01 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	363s	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jun 1999	288c	Director's particulars changed	(1 page)
18 Jun 1999	288c	Director's particulars changed	(1 page)
04 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
31 Dec 1998	AA	Full group accounts made up to 30 June 1998	(29 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
18 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
22 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288b	Director resigned 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
21 Jul 1998	363s	Return made up to 28/06/98; full list of members	(7 pages)
01 Jun 1998	AA	Full group accounts made up to 30 June 1997	(29 pages)
18 May 1998	288a	New secretary appointed	(1 page)

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