NORDIC HOLDINGS LIMITED

Company number 03118969

Date	Type	Description	View / Download
08 Apr 1997	288a	New secretary appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
30 Oct 1996	363s	Return made up to 27/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Aug 1996	288	Secretary resigned	(1 page)
08 Aug 1996	288	Director resigned	(1 page)
21 May 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 May 1996	88(2)O	Ad 21/12/95--------- £ si 700000@1	(2 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(7 pages)
10 Apr 1996	88(2)P	Ad 21/12/95--------- £ si 700000@1=700000 £ ic 300000/1000000	(2 pages)
10 Apr 1996	88(2)R	Ad 21/12/95--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
10 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Apr 1996	123	£ nc 1000/5000000 21/12/95	(1 page)
18 Mar 1996	288	New director appointed	(2 pages)
18 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
06 Mar 1996	CERTNM	Company name changed super trooper LIMITED\certificate issued on 07/03/96	(2 pages)
28 Feb 1996	287	Registered office changed on 28/02/96 from: 129 queen street cardiff CF1 4BJ	(1 page)
28 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
27 Oct 1995	NEWINC	Incorporation	(13 pages)