GLENCORE EXPLORATION UK LIMITED

Company number 02547866

Date	Type	Description	View / Download
06 Oct 2005	363a	Return made up to 05/10/05; full list of members	(2 pages)
28 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
28 Sep 2005	288b	Director resigned	(1 page)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
15 Oct 2004	363s	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 2003	363s	Return made up to 05/10/03; full list of members	(8 pages)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: 50 berkeley street london W1J 8HD	(1 page)
15 Oct 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
18 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
10 Oct 2001	363s	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 363(288) ‐ Director's particulars changed	(7 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: 73 welbeck street london W1M 7HA	(1 page)
01 Nov 2000	363s	Return made up to 05/10/00; full list of members	(7 pages)
01 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
23 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
25 Sep 2000	288b	Secretary resigned	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)
11 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
11 Oct 1999	363s	Return made up to 05/10/99; full list of members	(7 pages)
30 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document