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NODE EXPLORE LIMITED

Company number 05881253

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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)
14 May 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007
02 May 2008 288a Director appointed julian kristian buhagiar
02 May 2008 288a Director appointed patrick thomas willis
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288b Secretary resigned;director resigned
02 Oct 2007 363a Return made up to 19/07/07; full list of members
02 Oct 2007 288c Director's particulars changed
03 Apr 2007 288b Director resigned
14 Mar 2007 288b Director resigned
11 Mar 2007 288a New director appointed
02 Mar 2007 123 Nc inc already adjusted 10/01/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 88(2)R Ad 10/01/07--------- £ si 25@1=25 £ ic 914/939
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
06 Dec 2006 88(2)R Ad 15/11/06--------- £ si 40@1=40 £ ic 874/914
06 Dec 2006 288a New director appointed
06 Dec 2006 88(2)O Ad 25/09/06--------- £ si 510@1
06 Dec 2006 88(3) Particulars of contract relating to shares
06 Dec 2006 88(2)R Ad 20/11/06--------- £ si 75@1=75 £ ic 799/874
06 Dec 2006 123 Nc inc already adjusted 21/09/06
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital