TESLA EXPLORATION HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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TESLA EXPLORATION HOLDINGS LIMITED

Company number 06033274

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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)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 09/01/07
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
21 Jan 2007	122	S-div 09/01/07	View PDF S-div 09/01/07 - link opens in a new window - 2 pages (2 pages)
21 Jan 2007	123	Nc inc already adjusted 19/12/06	View PDF Nc inc already adjusted 19/12/06 - link opens in a new window - 1 page (1 page)
21 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 09/01/07
21 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	287	Registered office changed on 18/01/07 from: imc geophysics holdings LIMITED mill lane huthwaite, sutton-in-ashford nottingham NG17 2SX	View PDF Registered office changed on 18/01/07 from: imc geophysics holdings LIMITED mill lane huthwaite, sutton-in-ashford nottingham NG17 2SX - link opens in a new window - 1 page (1 page)
19 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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