NORWEST HOLST NOMINEES LIMITED

Company number 01352868

Date	Type	Description	View / Download
06 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
10 Jan 2007	363a	Return made up to 27/12/06; full list of members	(5 pages)
08 Nov 2006	88(2)R	Ad 18/09/06--------- £ si 1137377@1=1137377 £ ic 100/1137477	(2 pages)
08 Nov 2006	123	Nc inc already adjusted 18/09/06	(1 page)
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
12 Jan 2006	363a	Return made up to 28/12/05; full list of members	(5 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288b	Director resigned	(1 page)
13 Sep 2005	288c	Secretary's particulars changed	(1 page)
28 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
11 Jan 2005	363a	Return made up to 28/12/04; full list of members	(5 pages)
26 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
14 Jan 2004	363a	Return made up to 28/12/03; full list of members	(5 pages)
07 Nov 2003	288c	Secretary's particulars changed	(1 page)
21 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
08 Jan 2003	363a	Return made up to 28/12/02; no change of members	(4 pages)
09 Dec 2002	288a	New secretary appointed	(1 page)
09 Dec 2002	288b	Secretary resigned	(1 page)

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