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NALPEIRON LIMITED

Company number 02622839

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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)
03 Mar 2007 88(2)R Ad 08/11/06-09/02/07 £ si 182@1=182 £ ic 2518/2700
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jul 2006 363s Return made up to 21/06/06; full list of members
24 Jul 2006 288a New director appointed
27 Mar 2006 88(2)R Ad 24/01/06--------- £ si 120@1=120 £ ic 2398/2518
27 Mar 2006 123 Nc inc already adjusted 24/01/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
31 Aug 2005 288a New director appointed
31 Aug 2005 88(2)R Ad 20/08/05--------- £ si 1@1=1 £ ic 2397/2398
31 Aug 2005 88(2)R Ad 20/08/05--------- £ si 1@1=1 £ ic 2396/2397
31 Aug 2005 88(2)R Ad 20/08/05--------- £ si 9@1=9 £ ic 2387/2396
31 Aug 2005 88(2)R Ad 20/08/05--------- £ si 80@1=80 £ ic 2307/2387
31 Aug 2005 123 Nc inc already adjusted 20/08/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot securities 20/08/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 363s Return made up to 21/06/05; full list of members
18 Mar 2005 88(2)O Ad 10/02/05--------- £ si 23@1
18 Mar 2005 88(2)O Ad 10/02/05--------- £ si 231@1
18 Mar 2005 88(2)O Ad 10/02/05--------- £ si 23@1