EXPLORE CAPITAL LIMITED

Company number 05258424

Date	Type	Description	View / Download
10 Aug 2007	288a	New director appointed	(1 page)
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
24 Nov 2006	363a	Return made up to 13/10/06; full list of members	(4 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
20 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 40000000@1=40000000 £ ic 1/40000001	(1 page)
20 Sep 2006	123	£ nc 100000/40100000 31/08/06	(2 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New director appointed	(4 pages)
26 Jul 2006	288b	Director resigned	(1 page)
26 May 2006	88(2)O	Ad 01/04/05--------- £ si 51098@1	(2 pages)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2006	88(2)R	Ad 01/04/05--------- £ si 51098@1=51098	(1 page)
16 May 2006	123	Nc inc already adjusted 01/04/05	(2 pages)
29 Mar 2006	288a	New director appointed	(1 page)
24 Mar 2006	288a	New director appointed	(2 pages)
24 Mar 2006	288a	New director appointed	(2 pages)
24 Mar 2006	288a	New director appointed	(3 pages)
20 Jan 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
23 Dec 2005	CERTNM	Company name changed explore investments LIMITED\certificate issued on 23/12/05	(2 pages)