NORMA UK LIMITED

Company number 01562585

Date	Type	Description	View / Download
03 Jan 2003	AUD	Auditor's resignation	(1 page)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
16 May 2002	363s	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
30 May 2001	363s	Return made up to 28/04/01; no change of members	(5 pages)
20 Apr 2001	288b	Director resigned	(1 page)
01 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2001	288b	Secretary resigned	(1 page)
14 Jun 2000	363s	Return made up to 28/04/00; no change of members	(5 pages)
07 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(16 pages)
19 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
28 May 1999	363s	Return made up to 28/04/99; full list of members	(6 pages)
17 Feb 1999	88(2)R	Ad 13/11/97--------- £ si 500000@1	(2 pages)
17 Feb 1999	88(2)R	Ad 10/12/98--------- £ si 355000@1=355000 £ ic 825000/1180000	(2 pages)
17 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
08 Feb 1999	123	£ nc 825000/1180000 10/12/98	(1 page)
08 Feb 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
08 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
08 Jun 1998	363s	Return made up to 28/04/98; full list of members	(6 pages)
08 Jun 1998	123	Nc inc already adjusted 13/11/97	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)