NORD/LB PROJECT HOLDING LTD

Company number 02326036

Date	Type	Description	View / Download
03 May 2006	288a	New director appointed	(1 page)
05 Apr 2006	AA	Accounts made up to 31 December 2005	(18 pages)
05 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Report/aud/div/app dir 28/03/06	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
13 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed
17 Mar 2005	AA	Accounts made up to 31 December 2004	(18 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Business matters 07/03/05	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
25 May 2004	288a	New director appointed	(1 page)
25 May 2004	363s	Return made up to 30/04/04; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
18 Mar 2004	AA	Accounts made up to 31 December 2003	(18 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir rep app/ app aud/ d 08/03/04	(1 page)
27 May 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned	(10 pages)
09 May 2003	PROSP	Listing of particulars	(2 pages)
12 Mar 2003	AA	Accounts made up to 31 December 2002	(16 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Acc aprd, aud app, div 28/02/03	(1 page)
05 Mar 2003	AUD	Auditor's resignation	(1 page)
09 Feb 2003	169	£ ic 50000/40050 02/01/03 £ sr 9950@1=9950	(1 page)
14 Jan 2003	122	Nc dec already adjusted 02/01/03	(1 page)
09 Jan 2003	88(2)R	Ad 02/01/03--------- eur si 15695@1000=15695000 eur ic 0/15695000	(2 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
09 Jan 2003	123	Nc inc already adjusted 17/12/02	(1 page)