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RESOURCE EXPERIENCE LIMITED

Company number 03035364

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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)
31 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
19 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/04/01
24 Jan 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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24 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 2000 AA Accounts for a small company made up to 31 December 1999
09 May 2000 287 Registered office changed on 09/05/00 from: bazley white & company 8 portman street london W1H 0AP
14 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1999 AA Accounts for a small company made up to 31 December 1998
30 Apr 1999 363s Return made up to 20/03/99; full list of members
04 Jan 1999 288b Director resigned
21 Aug 1998 AA Accounts for a small company made up to 31 December 1997
29 Jul 1998 88(2)R Ad 22/09/97--------- £ si 2@1
09 Apr 1998 363s Return made up to 20/03/98; full list of members
02 Mar 1998 288a New director appointed
10 Nov 1997 288b Director resigned
29 Aug 1997 288a New director appointed
17 Jun 1997 AA Accounts for a small company made up to 31 December 1996
17 Apr 1997 363s Return made up to 20/03/97; change of members
26 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned
28 Feb 1997 288a New director appointed
22 Oct 1996 288a New director appointed
22 Oct 1996 88(2)R Ad 17/10/96--------- £ si 40@1=40 £ ic 800/840
01 Oct 1996 AA Accounts for a small company made up to 31 December 1995
17 Sep 1996 288 Director resigned