NATIONAL LIVESTOCK RECORDS LIMITED

Company number 03191216

Date	Type	Description	View / Download
24 Jul 2000	88(3)	Particulars of contract relating to shares	(3 pages)
24 Jul 2000	88(2)R	Ad 09/06/00--------- £ si 5000@.001=5 £ ic 51/56 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
10 Jul 2000	288a	New director appointed	(3 pages)
28 Jun 2000	288b	Director resigned	(1 page)
23 May 2000	88(2)R	Ad 05/04/00--------- £ si 1250@.001	(2 pages)
23 May 2000	88(2)R	Ad 23/03/00--------- £ si 15000@.001	(2 pages)
23 May 2000	88(2)R	Ad 23/03/00--------- £ si 10000@.001	(4 pages)
15 May 2000	363s	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Dec 1999	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
24 Sep 1999	287	Registered office changed on 24/09/99 from: abbey chambers 13 abbey churchyard bath north east somerset BA1 1LY	(1 page)
27 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
30 Apr 1999	363s	Return made up to 26/04/99; full list of members	(6 pages)
15 May 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	363s	Return made up to 26/04/98; full list of members 363(288) ‐ Director resigned	(6 pages)
30 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Dec 1997	363b	Return made up to 26/04/97; full list of members	(12 pages)
30 Dec 1997	363(353)	Location of register of members address changed 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
30 Dec 1997	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
13 Nov 1997	88(2)R	Ad 01/11/97--------- £ si 10000@1=10000 £ ic 4/10004	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 1997	123	£ nc 1000/10004 01/11/97	(1 page)