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EXPLORE DEVELOPMENT MANAGEMENT LIMITED

Company number 06112752

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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)
21 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
20 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2007	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 - 15 pages (15 pages)
12 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
12 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 21/03/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
08 Mar 2007	CERTNM	Company name changed shelfco (no. 3381) LIMITED\certificate issued on 08/03/07	View PDF Company name changed shelfco (no. 3381) LIMITED\certificate issued on 08/03/07 - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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