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NORFOLK BOREAS LIMITED

Company number 03722058

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Co business 31/08/05
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Sep 2005	123	£ nc 500000/1250000 31/08/05	View PDF £ nc 500000/1250000 31/08/05 - link opens in a new window - 1 page (1 page)
22 Aug 2005	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
06 Jun 2005	88(2)R	Ad 03/05/05-09/05/05 £ si 660000@.25=165000 £ ic 270326/435326	View PDF Ad 03/05/05-09/05/05 £ si 660000@.25=165000 £ ic 270326/435326 - link opens in a new window - 5 pages (5 pages)
30 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2005	88(2)R	Ad 16/02/05--------- £ si 5000@.25	View PDF Ad 16/02/05--------- £ si 5000@.25 - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	363s	Return made up to 26/02/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 26/02/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 12 pages (12 pages)
14 Mar 2005	AA	Accounts made up to 30 September 2004	View PDF Accounts made up to 30 September 2004 - link opens in a new window - 15 pages (15 pages)
07 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 100000@.25=25000 £ ic 245326/270326	View PDF Ad 28/02/05--------- £ si 100000@.25=25000 £ ic 245326/270326 - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: springfield house springfield road grantham lincolnshire NG31 7BG	View PDF Registered office changed on 27/10/04 from: springfield house springfield road grantham lincolnshire NG31 7BG - link opens in a new window - 1 page (1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 6-7 pollen street london W1S 1NJ	View PDF Registered office changed on 23/09/04 from: 6-7 pollen street london W1S 1NJ - link opens in a new window - 1 page (1 page)
23 Sep 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
26 May 2004	88(2)R	Ad 05/04/04-11/05/04 £ si 104552@.25=26138 £ ic 219188/245326	View PDF Ad 05/04/04-11/05/04 £ si 104552@.25=26138 £ ic 219188/245326 - link opens in a new window - 3 pages (3 pages)
25 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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NORFOLK BOREAS LIMITED

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