EXPLORATION GEOSCIENCES (UK) LIMITED

Company number 06269093

Date	Type	Description	View / Download
10 Nov 2008	288b	Appointment terminated director alan driscole	(1 page)
10 Nov 2008	288b	Appointment terminated director mark sawyers	(1 page)
20 Oct 2008	288b	Appointment terminated director mark groves gidney	(1 page)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 Sep 2008	CERTNM	Company name changed exploration geosciences LIMITED\certificate issued on 26/09/08	(2 pages)
19 Sep 2008	288b	Appointment terminated secretary paul bathurst	(1 page)
19 Sep 2008	288a	Secretary appointed matthew dines	(2 pages)
10 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	(1 page)
08 Jul 2008	363a	Return made up to 05/06/08; full list of members	(6 pages)
02 Jul 2008	288a	Director appointed mark jonathan sawyers	(2 pages)
17 Apr 2008	288a	Director appointed alan robert driscole	(2 pages)
16 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 10@1=10 £ ic 1/11	(2 pages)
04 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 95@1=95 £ ic 26/121	(2 pages)
04 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 105@1=105 £ ic 121/226	(2 pages)
04 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 125@1=125 £ ic 226/351	(2 pages)
04 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 15@1=15 £ ic 11/26	(2 pages)
04 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 150@1=150 £ ic 351/501	(2 pages)
03 Jul 2007	CERTNM	Company name changed eg royalties LTD\certificate issued on 03/07/07	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
08 Jun 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	NEWINC	Incorporation	(11 pages)