NORMAN BUTCHER AND JONES 2007 LIMITED

Company number 01175655

Date	Type	Description	View / Download
08 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
30 Jun 2004	88(2)R	Ad 23/06/04--------- £ si 452@.01=4 £ ic 5156189/5156193	(4 pages)
30 Jun 2004	122	Conso 23/06/04	(1 page)
30 Jun 2004	122	Conso 23/06/04	(1 page)
27 May 2004	288c	Director's particulars changed	(1 page)
11 May 2004	88(2)R	Ad 05/05/04--------- £ si 19111995@.01=191119 £ ic 4965070/5156189	(2 pages)
11 May 2004	88(2)R	Ad 26/04/04--------- £ si 8014710@.01=80147 £ ic 4884923/4965070	(2 pages)
11 May 2004	88(2)R	Ad 26/04/04--------- £ si 3699090@.01=36990 £ ic 4847933/4884923	(2 pages)
07 May 2004	288b	Director resigned	(1 page)
22 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(34 pages)
24 Mar 2004	MA	Memorandum and Articles of Association	(27 pages)
24 Mar 2004	123	Nc inc already adjusted 17/03/04	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares/class r 17/03/04
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Mar 2004	122	S-div 17/03/04	(1 page)
31 Jan 2004	363a	Return made up to 12/01/04; full list of members	(25 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
18 Nov 2003	88(2)R	Ad 27/02/02--------- £ si 750000@1	(2 pages)
18 Nov 2003	MISC	Rescinding 882R	(2 pages)
18 Nov 2003	MA	Memorandum and Articles of Association	(27 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Remove director 07/11/03
18 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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