OUTLOOK EXPEDITIONS LIMITED

Company number 04271147

Date	Type	Description	View / Download
15 Feb 2013	SH08	Change of share class name or designation	(2 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 4,790.54	(11 pages)
15 Feb 2013	CC04	Statement of company's objects	(2 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(41 pages)
19 Nov 2012	AP01	Appointment of Mr Iwan Marshall as a director	(2 pages)
19 Nov 2012	AD01	Registered office address changed from Banks House Ty Isa Road Llandudno Conwy LL30 2PL on 19 November 2012	(1 page)
24 Sep 2012	SH02	Sub-division of shares on 3 June 2011	(5 pages)
06 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(9 pages)
01 Aug 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
04 Jul 2012	TM01	Termination of appointment of Mark Entwistle as a director	(1 page)
24 May 2012	AUD	Auditor's resignation	(1 page)
20 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 03/06/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
14 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(11 pages)
13 Sep 2011	AP01	Appointment of Mr Michael Ash Rosser as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Timothy Cook as a director	(1 page)
12 Sep 2011	TM02	Termination of appointment of Matthew Wells as a secretary	(1 page)
13 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(7 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 4,551	(7 pages)
31 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
26 Jan 2011	AP01	Appointment of Mr Mark Lloyd Entwistle as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Duncan Peter Thomas Boffey as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Annette Dobbie as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(9 pages)