NALVIC DEVELOPMENTS LIMITED

Company number 03823840

Date	Type	Description	View / Download
13 Dec 2002	287	Registered office changed on 13/12/02 from: 8 marylebone street london W1M 7PL	(1 page)
10 Sep 2002	363s	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/09/02	(8 pages)
16 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(15 pages)
07 Sep 2001	363s	Return made up to 11/08/01; full list of members	(7 pages)
15 Jun 2001	AA	Full group accounts made up to 30 September 2000	(16 pages)
05 Oct 2000	363s	Return made up to 11/08/00; full list of members	(6 pages)
12 Jun 2000	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 Nov 1999	88(2)R	Ad 01/10/99--------- £ si 273918@1=273918 £ ic 2/273920	(2 pages)
22 Nov 1999	123	Nc inc already adjusted 01/10/99	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Oct 1999	288a	New director appointed	(3 pages)
15 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 1999	CERTNM	Company name changed sensad LIMITED\certificate issued on 31/08/99	(2 pages)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
25 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Aug 1999	123	£ nc 100/269316 18/08/99	(1 page)
11 Aug 1999	NEWINC	Incorporation	(18 pages)

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