NOTT PYBUS & ASSOCIATES LIMITED

Company number 03920586

Date	Type	Description	View / Download
12 Mar 2003	288c	Director's particulars changed	(1 page)
10 Mar 2003	363s	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Nov 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
26 Feb 2002	363s	Return made up to 07/02/02; full list of members	(8 pages)
21 Jan 2002	287	Registered office changed on 21/01/02 from: 40-44 rothesay road, luton, bedfordshire, LU1 1QZ	(1 page)
17 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
17 Dec 2001	88(2)R	Ad 31/10/01--------- £ si 40000@1=40000 £ ic 65020/105020	(2 pages)
03 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Dec 2001	123	Nc inc already adjusted 31/10/01	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 31/10/01 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
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
27 Feb 2001	363s	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Oct 2000	88(3)	Particulars of contract relating to shares	(3 pages)
03 Oct 2000	88(2)R	Ad 06/09/00--------- £ si 43000@1=43000 £ ic 22020/65020	(2 pages)
14 Apr 2000	88(3)	Particulars of contract relating to shares	(3 pages)
14 Apr 2000	88(2)R	Ad 13/03/00--------- £ si 22018@1=22018 £ ic 2/22020	(2 pages)
22 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 2000	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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next