N C I RESOURCES LIMITED

Company number 03342408

Date	Type	Description	View / Download
20 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2007	288a	New director appointed	(4 pages)
25 May 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
01 May 2007	363s	Return made up to 01/04/07; full list of members	(7 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jan 2007	173	Declaration of shares redemption:auditor's report	(7 pages)
07 Dec 2006	122	Conve 15/11/06	(1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares conversion 15/11/06	(1 page)
30 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
16 Nov 2006	363s	Return made up to 01/04/06; change of members; amend	(7 pages)
17 May 2006	363s	Return made up to 01/04/06; no change of members	(7 pages)
16 May 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
28 Dec 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
28 Dec 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
28 Dec 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
08 Jul 2005	363s	Return made up to 01/04/05; full list of members	(7 pages)
25 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
22 Jul 2004	288a	New director appointed	(1 page)
15 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2004	288a	New secretary appointed	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
25 May 2004	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
06 May 2004	363s	Return made up to 01/04/04; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2004	288b	Director resigned	(1 page)

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