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SDL NOBEL LIMITED

Company number 04041079

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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)
20 May 2009	123	Nc inc already adjusted 01/05/09	View PDF Nc inc already adjusted 01/05/09 - link opens in a new window - 2 pages (2 pages)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2009	288b	Appointment terminated director graham potts	View PDF Appointment terminated director graham potts - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment terminated director henry lints	View PDF Appointment terminated director henry lints - link opens in a new window - 1 page (1 page)
16 Mar 2009	288a	Director appointed john stephen denholm	View PDF Director appointed john stephen denholm - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	288a	Director appointed andrew townsley	View PDF Director appointed andrew townsley - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	288a	Director appointed henry lints	View PDF Director appointed henry lints - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 145 west hendford yeovil somerset BA20 2AQ	View PDF Registered office changed on 26/09/2008 from 145 west hendford yeovil somerset BA20 2AQ - link opens in a new window - 1 page (1 page)
27 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	288b	Appointment terminated secretary linda carrington	View PDF Appointment terminated secretary linda carrington - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Secretary appointed gregory albert hanson	View PDF Secretary appointed gregory albert hanson - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: boundary way lufton trading estate yeovil somerset BA22 8HZ	View PDF Registered office changed on 05/12/07 from: boundary way lufton trading estate yeovil somerset BA22 8HZ - link opens in a new window - 1 page (1 page)
18 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Aug 2006	363a	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jun 2006	88(2)R	Ad 12/05/06--------- £ si 400000@1=400000 £ ic 100000/500000	View PDF Ad 12/05/06--------- £ si 400000@1=400000 £ ic 100000/500000 - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2006	123	Nc inc already adjusted 12/05/06	View PDF Nc inc already adjusted 12/05/06 - link opens in a new window - 1 page (1 page)
01 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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SDL NOBEL LIMITED

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