NORIMET LIMITED

Company number 03332672

Date	Type	Description	View / Download
02 Apr 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
02 Apr 1998	88(3)	Particulars of contract relating to shares	(3 pages)
02 Apr 1998	88(2)R	Ad 30/12/97--------- us$ si 500000@1=500000 us$ ic 0/500000	(2 pages)
02 Apr 1998	123	Us$ nc 0/10000000 30/12/97	(1 page)
01 Apr 1998	288b	Director resigned	(1 page)
10 Mar 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
26 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New secretary appointed	(2 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1997	CERTNM	Company name changed hilena LIMITED\certificate issued on 10/04/97	(3 pages)
08 Apr 1997	123	£ nc 100/1000 02/04/97	(1 page)
13 Mar 1997	NEWINC	Incorporation	(19 pages)