NATROCELL TECHNOLOGIES LIMITED

Company number 03097459

Date	Type	Description	View / Download
17 Oct 2006	363s	Return made up to 01/09/06; full list of members	(7 pages)
17 Oct 2006	363(288)	Secretary resigned
27 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Sep 2005	288a	New director appointed	(1 page)
07 Sep 2005	363a	Return made up to 01/09/05; full list of members	(32 pages)
07 Sep 2005	288c	Director's particulars changed	(1 page)
23 Aug 2005	288a	New secretary appointed	(1 page)
23 Aug 2005	288b	Secretary resigned	(1 page)
24 May 2005	123	Nc inc already adjusted 04/03/05	(2 pages)
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2005	88(2)R	Ad 04/03/05--------- £ si 14800000@.01=148000 £ ic 2989823/3137823	(2 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
10 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 3700000@.01=37000 £ ic 2952823/2989823	(2 pages)
24 Feb 2005	288b	Secretary resigned	(1 page)
25 Nov 2004	363a	Return made up to 01/09/04; full list of members	(74 pages)
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 2004	288a	New secretary appointed	(1 page)
20 Sep 2004	88(2)R	Ad 01/07/04--------- £ si 200000@.1=20000 £ ic 2932823/2952823	(2 pages)
20 Sep 2004	88(2)R	Ad 30/07/04--------- £ si 300000@.1=30000 £ ic 2902823/2932823	(2 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2004	123	£ nc 3000000/3150000 15/03/04	(1 page)

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