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NORMA UK LIMITED

Company number 01562585

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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)
24 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: arnhem road newbury berkshire RG14 5RU	View PDF Registered office changed on 13/09/06 from: arnhem road newbury berkshire RG14 5RU - link opens in a new window - 1 page (1 page)
14 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Acqui of 3122190 shar 25/05/06	View PDF Resolutions RES13 ‐ Acqui of 3122190 shar 25/05/06 - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
09 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
09 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Jun 2006	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)
05 Jun 2006	363s	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
15 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
03 Jun 2005	363s	Return made up to 28/04/05; full list of members	View PDF Return made up to 28/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
21 Jun 2004	363s	Return made up to 28/04/04; full list of members	View PDF Return made up to 28/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2003	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 - 12 pages (12 pages)
08 May 2003	363s	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Apr 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)

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NORMA UK LIMITED

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