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NUMIS CORPORATION LIMITED

Company number 02375296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2004 88(2)R Ad 09/02/04--------- £ si 62404@.25=15601 £ ic 4696508/4712109
13 Feb 2004 88(2)R Ad 12/01/04--------- £ si 96700@.25=24175 £ ic 4672333/4696508
17 Jan 2004 88(2)R Ad 05/01/04--------- £ si 111500@.25=27875 £ ic 4644458/4672333
17 Jan 2004 88(2)R Ad 29/12/03--------- £ si 107094@.25=26773 £ ic 4617685/4644458
30 Dec 2003 88(2)R Ad 22/12/03--------- £ si 10000@.25=2500 £ ic 4615185/4617685
23 Dec 2003 88(2)R Ad 15/12/03--------- £ si 48900@.25=12225 £ ic 4602960/4615185
28 Oct 2003 363s Return made up to 30/09/03; bulk list available separately
21 Oct 2003 88(2)R Ad 13/10/03--------- £ si 33000@.25=8250 £ ic 4594710/4602960
08 Oct 2003 88(2)R Ad 29/09/03--------- £ si 28200@.25=7050 £ ic 4587660/4594710
27 Sep 2003 88(2)R Ad 19/09/03--------- £ si 27906@.25=6976 £ ic 4580684/4587660
06 Sep 2003 88(2)R Ad 29/08/03--------- £ si 5000@.25=1250 £ ic 4579434/4580684
14 Aug 2003 88(2)R Ad 04/08/03--------- £ si 8000@.25=2000 £ ic 4577434/4579434
05 Jul 2003 123 Nc inc already adjusted 19/06/03
05 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 88(2)R Ad 23/06/03--------- £ si 2676676@.25=669169 £ ic 3908265/4577434
16 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003 88(2)R Ad 20/05/03--------- £ si 10000@.25=2500 £ ic 3905765/3908265
12 May 2003 288a New director appointed
07 May 2003 288b Director resigned
07 May 2003 288b Director resigned
07 May 2003 288a New director appointed
14 Mar 2003 88(2)R Ad 06/03/03--------- £ si 10000@.25=2500 £ ic 3903265/3905765
24 Feb 2003 88(2)R Ad 07/02/03--------- £ si 86961@.25=21740 £ ic 3881525/3903265
12 Feb 2003 88(2)R Ad 05/02/03--------- £ si 28200@.25=7050 £ ic 3874475/3881525