NATURAL BUILDING MATERIALS LIMITED

Company number 03547353

Date	Type	Description	View / Download
08 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(75 pages)
08 Oct 1998	88(2)R	Ad 16/09/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Oct 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
02 Oct 1998	PROSP	Prospectus	(79 pages)
22 Sep 1998	288a	New director appointed	(3 pages)
22 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
18 Sep 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 Sep 1998	117	Application to commence business	(2 pages)
17 Sep 1998	CERTNM	Company name changed silvertick PLC\certificate issued on 17/09/98	(2 pages)
16 Sep 1998	287	Registered office changed on 16/09/98 from: stanley davies group LTD 120 east road, london N1 6AA	(1 page)
17 Apr 1998	NEWINC	Incorporation	(13 pages)

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