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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)
03 Nov 2006 88(3) Particulars of contract relating to shares
03 Nov 2006 88(2)R Ad 25/09/06--------- £ si 458@1=458 £ ic 341/799
30 Oct 2006 88(2)R Ad 21/09/06--------- £ si 340@1=340 £ ic 1/341
30 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 288b Director resigned
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed;new director appointed
12 Sep 2006 CERTNM Company name changed bart 365 LIMITED\certificate issued on 12/09/06
19 Jul 2006 NEWINC Incorporation