NORIAN (UK) LIMITED

Company number 01723828

Date	Type	Description	View / Download
06 Aug 2001	AA	Accounts made up to 31 March 2001	(18 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 May 2001	363s	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
26 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 2000	363s	Return made up to 07/05/00; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
10 May 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
16 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
11 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
11 Jun 1999	363s	Return made up to 07/05/99; full list of members	(6 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	88(2)R	Ad 02/09/98--------- £ si 10000@1=10000 £ ic 4430/14430	(2 pages)
11 Mar 1999	CERTNM	Company name changed norian plastics LIMITED\certificate issued on 12/03/99	(2 pages)
10 Mar 1999	88(2)R	Ad 29/01/99--------- £ si 4330@1=4330 £ ic 10000/14330	(2 pages)
10 Mar 1999	123	£ nc 10000/15000 01/09/98	(2 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
04 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	363s	Return made up to 07/05/98; full list of members	(6 pages)
18 Sep 1997	225	Accounting reference date extended from 30/09/97 to 31/03/98	(1 page)
15 Jul 1997	395	Particulars of mortgage/charge	(3 pages)