NCL 123 LIMITED

Company number 02676972

Date	Type	Description	View / Download
04 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
10 Sep 2001	288c	Director's particulars changed	(1 page)
28 Aug 2001	288c	Director's particulars changed	(1 page)
12 Feb 2001	123	Nc inc already adjusted 31/01/01	(1 page)
12 Feb 2001	288a	New director appointed	(3 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 51 moorgate london EC2R 6AE	(1 page)
09 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 1250000@1=1250000 £ ic 1500000/2750000	(2 pages)
09 Feb 2001	288a	New director appointed	(3 pages)
09 Feb 2001	288a	New director appointed	(3 pages)
09 Feb 2001	288a	New director appointed	(3 pages)
09 Feb 2001	288a	New director appointed	(3 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Feb 2001	CERTNM	Company name changed panmure gordon investments limit ed\certificate issued on 05/02/01	(2 pages)
30 Jan 2001	363s	Return made up to 13/01/01; full list of members	(7 pages)
16 Oct 2000	AUD	Auditor's resignation	(2 pages)
13 Oct 2000	MA	Memorandum and Articles of Association	(16 pages)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
10 Feb 2000	363a	Return made up to 13/01/00; full list of members	(7 pages)