NORLANTIC LIMITED

Company number 01689353

Date	Type	Description	View / Download
03 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
03 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
03 Jul 1995	122	Conve 25/05/95	(1 page)
03 Jul 1995	123	Nc inc already adjusted 25/05/95	(1 page)
19 Jun 1995	395	Particulars of mortgage/charge 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
19 Jun 1995	288	Secretary resigned	(2 pages)
19 Jun 1995	288	Director resigned 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
12 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jun 1995	287	Registered office changed on 12/06/95 from: 20 upper ground london SE1 9PF	(1 page)
12 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
12 Jun 1995	288	New director appointed	(1 page)
12 Jun 1995	288	New director appointed	(2 pages)
12 Jun 1995	288	Director resigned	(2 pages)
12 Jun 1995	288	New secretary appointed	(2 pages)
12 Jun 1995	AUD	Auditor's resignation 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
12 Jun 1995	88(2)R	Ad 24/05/95--------- £ si 7000000@1=7000000 £ ic 2/7000002	(2 pages)
12 Jun 1995	123	£ nc 100/100000100 24/05/95	(1 page)
08 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
08 Jun 1995	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
08 Jun 1995	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
02 May 1995	AA	Full accounts made up to 31 December 1993	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
03 Nov 1994	244	Delivery ext'd 3 mth 31/12/93 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 Jul 1994	363s	Return made up to 17/07/94; no change of members 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
11 Feb 1994	AA	Full group accounts made up to 31 December 1992	(24 pages)