NORMAN BUTCHER AND JONES 2007 LIMITED

Company number 01175655

Date	Type	Description	View / Download
17 Nov 2003	288b	Director resigned	(1 page)
28 May 2003	288b	Director resigned	(1 page)
04 May 2003	288a	New director appointed	(1 page)
18 Feb 2003	363s	Return made up to 12/01/03; full list of members	(17 pages)
03 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(33 pages)
20 Nov 2002	288a	New secretary appointed	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
31 Jul 2002	288c	Director's particulars changed	(1 page)
31 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
31 Jul 2002	88(2)R	Ad 23/04/02--------- £ si 14400@.1=1440 £ ic 4996493/4997933	(4 pages)
31 Jul 2002	88(2)R	Ad 23/04/02--------- £ si 14400@.1=1440 £ ic 4995053/4996493	(6 pages)
31 Jul 2002	88(2)R	Ad 27/02/02--------- £ si 900000@1=900000 £ ic 4095053/4995053	(2 pages)
31 Jul 2002	123	Nc inc already adjusted 27/02/02	(1 page)
31 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion subdivision 27/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jul 2002	288c	Director's particulars changed	(1 page)
30 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	(33 pages)
26 Feb 2002	363a	Return made up to 12/01/02; full list of members	(8 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	288b	Secretary resigned	(1 page)
18 Feb 2002	288c	Director's particulars changed	(1 page)