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EXPLORE 2050 ENGINEERING LIMITED

Company number 05117890

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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)
20 Jun 2005 288c Director's particulars changed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
24 May 2005 363s Return made up to 04/05/05; full list of members
24 Mar 2005 CERTNM Company name changed laing o'rourke residential limit ed\certificate issued on 24/03/05
13 Jan 2005 CERTNM Company name changed laing o'rourke (evergreen ii) li mited\certificate issued on 13/01/05
18 Aug 2004 288b Secretary resigned
18 Aug 2004 288b Director resigned
29 Jul 2004 288a New secretary appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
01 Jul 2004 287 Registered office changed on 01/07/04 from: lacon house theobalds road london WC1X 8RW
25 Jun 2004 CERTNM Company name changed shelfco (no. 2961) LIMITED\certificate issued on 25/06/04
04 May 2004 NEWINC Incorporation