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NATURAL RESOURCES (2000) LIMITED

Company number 02681705

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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)
27 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
11 May 2004 288b Director resigned
29 Mar 2004 363s Return made up to 28/01/04; change of members
06 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Mar 2003 88(2)R Ad 01/10/02--------- £ si 2222@1
11 Feb 2003 363s Return made up to 28/01/03; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Oct 2001 288a New director appointed
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2001 123 £ nc 20000/1000000 29/08/01
23 Feb 2001 363s Return made up to 28/01/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 31 December 1999
14 Feb 2000 363s Return made up to 28/01/00; full list of members
18 Oct 1999 AA Accounts for a small company made up to 31 December 1998
17 Feb 1999 363s Return made up to 28/01/99; no change of members
  • 363(288) ‐ Director resigned
08 Jan 1999 AA Accounts for a small company made up to 31 December 1997
25 Jan 1998 363s Return made up to 28/01/98; full list of members
  • 363(288) ‐ Director resigned
11 Sep 1997 AA Accounts for a small company made up to 31 December 1996
31 Jul 1997 288a New director appointed