NORLANTIC LIMITED

Company number 01689353

Date	Type	Description	View / Download
08 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: c/o wightlink LIMITED 70 broad street portsmouth hampshire PO1 2LB	(1 page)
31 Oct 2007	288a	New director appointed	(2 pages)
25 Oct 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
18 May 2007	363a	Return made up to 07/04/07; full list of members	(6 pages)
17 May 2007	288c	Secretary's particulars changed	(1 page)
07 Feb 2007	353	Location of register of members	(1 page)
04 Jan 2007	CERT15	Certificate of reduction of issued capital	(1 page)
23 Dec 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Red cap subj court orde 30/11/06	(1 page)
11 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
26 Jul 2006	288c	Secretary's particulars changed	(1 page)
08 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
08 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Payment pension scheme 26/05/06
08 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 May 2006	363a	Return made up to 07/04/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2023 under section 1088 of the Companies Act 2006	(6 pages)
06 Apr 2006	AUD	Auditor's resignation	(1 page)
23 Nov 2005	288a	New director appointed	(2 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)