PERFORMANCE EXPLORER LIMITED

Company number 05160085

Date	Type	Description	View / Download
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New secretary appointed	(2 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
15 May 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
18 Jul 2006	363a	Return made up to 22/06/06; full list of members	(3 pages)
17 Jan 2006	122	S-div 14/12/05	(1 page)
17 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 998000@.001=998 £ ic 2/1000	(2 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Written res be approved 14/12/05	(2 pages)
16 Jan 2006	MA	Memorandum and Articles of Association	(7 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 1000000 .01 14/12/05
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Sep 2005	AA	Accounts made up to 30 June 2005	(4 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 01/07/05	(2 pages)
14 Jul 2005	363a	Return made up to 22/06/05; full list of members	(3 pages)
10 May 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288c	Director's particulars changed	(1 page)
14 Jul 2004	288a	New director appointed	(3 pages)
14 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(3 pages)
14 Jul 2004	88(2)R	Ad 22/06/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Jun 2004	288b	Secretary resigned	(1 page)