NORFOLK BOREAS LIMITED

Company number 03722058

Date	Type	Description	View / Download
19 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Nov 1999	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
19 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
15 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288b	Secretary resigned	(1 page)
27 Aug 1999	287	Registered office changed on 27/08/99 from: howdale farm carlton ashes hough on the hill grantham lincolnshire NG32 2BJ	(1 page)
27 Aug 1999	288a	New director appointed	(2 pages)
21 Apr 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
14 Apr 1999	88(2)R	Ad 05/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
09 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
26 Feb 1999	NEWINC	Incorporation	(14 pages)