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EXPLEO TECHNOLOGY UK LIMITED

Company number 03857864

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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)
04 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Apr 2006 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 88(2)R Ad 30/09/05--------- £ si 111112@.05=5555 £ ic 354924/360479
18 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
17 Dec 2004 88(2)R Ad 23/11/04--------- £ si 300000@.005=1500 £ ic 353424/354924
10 Nov 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 MEM/ARTS Memorandum and Articles of Association
29 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 22/07/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 288c Director's particulars changed
14 Jun 2004 88(2)R Ad 25/05/04--------- £ si 150000@1=150000 £ ic 240927/390927
25 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
17 Oct 2003 363s Return made up to 10/10/03; full list of members
26 Jul 2003 88(2)R Ad 30/06/03--------- £ si 263800@.005=1319 £ ic 239608/240927
28 Mar 2003 395 Particulars of mortgage/charge
28 Mar 2003 395 Particulars of mortgage/charge
28 Mar 2003 88(2)R Ad 25/02/03--------- £ si 263800@.05=13190 £ ic 226418/239608
24 Jan 2003 88(2)R Ad 13/01/03--------- £ si 49784@.05=2489 £ ic 223929/226418
24 Jan 2003 88(2)R Ad 31/12/02--------- £ si 525394@.05=26269 £ ic 197660/223929
20 Jan 2003 288a New director appointed
16 Jan 2003 88(2)R Ad 30/12/02--------- £ si 2626969@.005=13134 £ si 55000@1=55000 £ ic 129526/197660