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EXPLEO UK HOLDINGS LIMITED

Company number 03218561

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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)
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1997 123 £ nc 1000/397680 06/02/97
13 Feb 1997 288a New secretary appointed
13 Feb 1997 288b Secretary resigned;director resigned
13 Feb 1997 288b Director resigned
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
12 Feb 1997 395 Particulars of mortgage/charge
17 Dec 1996 CERTNM Company name changed broomco (1138) LIMITED\certificate issued on 17/12/96
06 Dec 1996 287 Registered office changed on 06/12/96 from: fountain precinct balm green sheffield S1 1RZ
28 Jun 1996 NEWINC Incorporation