NORFOLK BOREAS LIMITED

Company number 03722058

Date	Type	Description	View / Download
28 Mar 2007	AA	Accounts made up to 30 September 2005	(19 pages)
13 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
13 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	288a	New secretary appointed	(2 pages)
23 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 2000@.25=500 £ ic 440314/440814	(2 pages)
20 Jun 2006	88(2)R	Ad 02/06/06--------- £ si 8658@.25=2164 £ ic 438150/440314	(2 pages)
13 Jun 2006	288c	Director's particulars changed	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
23 May 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2006	288a	New secretary appointed	(2 pages)
28 Mar 2006	363s	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 3 castlegate grantham lincolnshire NG31 6SF	(1 page)
10 Jan 2006	88(2)R	Ad 07/12/05--------- £ si 5000@.25=1250 £ ic 435326/436576	(2 pages)
01 Dec 2005	AUD	Auditor's resignation	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Co business 31/08/05
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights