N C I RESOURCES LIMITED

Company number 03342408

Date	Type	Description	View / Download
07 Jan 2004	287	Registered office changed on 07/01/04 from: artillery house fort fareham newgate lane fareham hampshire PO14 1AH	(1 page)
16 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2003	363s	Return made up to 01/04/03; no change of members	(7 pages)
11 Apr 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
09 Apr 2002	363s	Return made up to 01/04/02; full list of members	(10 pages)
22 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
08 Jul 2001	288c	Director's particulars changed	(1 page)
19 Jun 2001	122	Div 14/06/01	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
06 Apr 2001	363s	Return made up to 01/04/01; full list of members	(9 pages)
06 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 83599@1=83599 £ ic 382000/465599	(3 pages)
14 Feb 2001	123	Nc inc already adjusted 31/01/01	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Feb 2001	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
14 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Oct 2000	288a	New director appointed	(2 pages)
07 Jun 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 May 2000	288b	Director resigned	(1 page)
22 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2000	395	Particulars of mortgage/charge	(3 pages)