NORD/LB PROJECT HOLDING LTD

Company number 02326036

Date	Type	Description	View / Download
19 Dec 2008	SH20	Statement by directors	(1 page)
19 Dec 2008	CAP-SS	Solvency statement dated 19/12/08	(1 page)
19 Dec 2008	CAP-MDSC	Min detail amend capital eff 19/12/08	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2008	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
18 Dec 2008	MAR	Re-registration of Memorandum and Articles	(30 pages)
18 Dec 2008	53	Application for reregistration from PLC to private	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jul 2008	363s	Return made up to 30/04/08; no change of members	(6 pages)
06 Jun 2008	288b	Appointment terminated director ludger wibbeke	(1 page)
21 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/03/2008	(1 page)
15 Apr 2008	288a	Director appointed mr jonathan paul mclaughlin	(1 page)
17 Sep 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	288c	Secretary's particulars changed	(1 page)
29 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Aud/dir app dir res 28/03/07	(1 page)
16 Apr 2007	AA	Accounts made up to 31 December 2006	(16 pages)
26 Feb 2007	288b	Director resigned	(1 page)
02 Aug 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	288a	New director appointed	(1 page)
02 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	288b	Director resigned	(1 page)
10 May 2006	363s	Return made up to 30/04/06; change of members	(8 pages)

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