NORMAN BUTCHER AND JONES 2007 LIMITED

Company number 01175655

Date	Type	Description	View / Download
18 Feb 2002	288c	Director's particulars changed	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Oct 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288b	Director resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
23 Mar 2001	AA	Full group accounts made up to 30 June 2000	(28 pages)
21 Mar 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
21 Mar 2001	123	Nc inc already adjusted 23/01/01	(2 pages)
21 Mar 2001	122	Conve 23/01/01	(1 page)
21 Mar 2001	122	Conve 23/01/01	(1 page)
21 Mar 2001	88(2)R	Ad 23/01/01--------- £ si 350000@1=350000 £ ic 3745053/4095053	(2 pages)
21 Mar 2001	88(2)R	Ad 23/01/01--------- £ si 400000@1=400000 £ ic 3345053/3745053	(2 pages)
21 Mar 2001	88(2)R	Ad 23/01/01--------- £ si 490000@1=490000 £ ic 2855053/3345053	(2 pages)
21 Mar 2001	88(2)R	Ad 23/01/01--------- £ si 800000@1=800000 £ ic 2055053/2855053	(2 pages)
21 Mar 2001	88(2)R	Ad 23/01/01--------- £ si 150000@1=150000 £ ic 1905053/2055053	(2 pages)
21 Mar 2001	88(2)R	Ad 23/01/01--------- £ si 1698000@1=1698000 £ ic 207053/1905053	(2 pages)
21 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
21 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288b	Director resigned	(1 page)

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