NISBET PROJECT SAFETY LIMITED

Company number 03176943

Date	Type	Description	View / Download
24 Jul 1997	225	Accounting reference date extended from 25/09/96 to 24/09/97
10 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 1997	363a	Return made up to 25/03/97; full list of members	(9 pages)
09 Apr 1997	88(2)R	Ad 01/10/96--------- £ si 9997@1=9997 £ ic 3/10000	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1997	288c	Director's particulars changed	(1 page)
09 Apr 1997	123	£ nc 1000/10000 01/10/96	(1 page)
09 Apr 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
19 Sep 1996	288	Director's particulars changed	(1 page)
10 Jul 1996	88(2)R	Ad 25/03/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 Jul 1996	224	Accounting reference date notified as 25/09	(1 page)
21 Apr 1996	MA	Memorandum and Articles of Association	(15 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
18 Apr 1996	288	New director appointed	(2 pages)
18 Apr 1996	288	New director appointed	(2 pages)
18 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
18 Apr 1996	288	Director resigned	(1 page)
18 Apr 1996	288	Secretary resigned	(1 page)
25 Mar 1996	NEWINC	Incorporation	(19 pages)