NORMEC LATIS SCIENTIFIC LIMITED

Company number 01737587

Date	Type	Description	View / Download
06 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 05/07/2012	(2 pages)
17 May 2012	AUD	Auditor's resignation	(1 page)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(6 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(6 pages)
18 Jan 2011	TM01	Termination of appointment of Mark Hichens as a director	(1 page)
12 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
10 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AP03	Appointment of Mr Thomas Dalton John Pannett as a secretary	(1 page)
16 Mar 2010	TM02	Termination of appointment of Gordon Cameron as a secretary	(1 page)
21 Jan 2010	AD01	Registered office address changed from , Newmarket Road, Fordham, Cambridgeshire, CB7 5WW on 21 January 2010	(2 pages)
08 Jan 2010	AP01	Appointment of Janice Susan Calvert as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Peter Mann as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Mark Hichens as a director	(3 pages)
10 Dec 2009	CERTNM	Company name changed G. R. micro LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-03	(2 pages)
10 Dec 2009	CONNOT	Change of name notice	(3 pages)
09 Dec 2009	SH08	Change of share class name or designation	(2 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 332,100	(4 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Dec 2009	TM01	Termination of appointment of Desmond Cowan as a director	(2 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(41 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Sep 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/08/2009	(1 page)