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EXPLORE INVESTMENTS (NO.1) LIMITED

Company number 05835462

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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)
23 Apr 2008	288b	Appointment terminated secretary clive mckenzie	View PDF Appointment terminated secretary clive mckenzie - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment terminated director richard pilkington	View PDF Appointment terminated director richard pilkington - link opens in a new window - 1 page (1 page)
14 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
27 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 25/07/06 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
13 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Jul 2006	CERTNM	Company name changed shelfco (no. 3251) LIMITED\certificate issued on 03/07/06	View PDF Company name changed shelfco (no. 3251) LIMITED\certificate issued on 03/07/06 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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