NATURAL RESOURCE CONSULTING LIMITED

Company number 03265661

Date	Type	Description	View / Download
08 Dec 1999	363s	Return made up to 18/10/99; full list of members	(6 pages)
16 Jul 1999	CERTNM	Company name changed abacan services (uk) LIMITED\certificate issued on 19/07/99	(2 pages)
28 May 1999	288b	Director resigned	(1 page)
28 May 1999	288a	New director appointed	(2 pages)
13 Nov 1998	363b	Return made up to 18/10/98; no change of members	(4 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
25 Jan 1998	363s	Return made up to 18/10/97; full list of members 363(288) ‐ Director resigned	(6 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
01 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
12 Mar 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97 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
12 Mar 1997	288a	New director appointed	(2 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Feb 1997	88(2)R	Ad 13/02/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Feb 1997	123	£ nc 100/20000000 13/02/97	(1 page)
21 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	CERTNM	Company name changed inlaw one hundred and seventeen LIMITED\certificate issued on 21/02/97	(3 pages)
20 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)
18 Oct 1996	NEWINC	Incorporation	(28 pages)