NIGEL CABOURN LIMITED

Company number 04049097

Date	Type	Description	View / Download
30 Jan 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288a	New secretary appointed	(2 pages)
13 Sep 2001	363s	Return made up to 08/08/01; full list of members	(7 pages)
09 Jan 2001	SA	Statement of affairs	(38 pages)
09 Jan 2001	88(2)R	Ad 15/11/00--------- £ si 450@.1=45 £ ic 55/100	(2 pages)
20 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Dec 2000	CERTNM	Company name changed gapring LIMITED\certificate issued on 14/12/00	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 530@.1=53 £ ic 2/55	(2 pages)
16 Nov 2000	225	Accounting reference date extended from 31/08/01 to 31/01/02	(1 page)
16 Nov 2000	122	S-div 03/11/00	(1 page)
07 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	287	Registered office changed on 07/11/00 from: po box 55, 7 spa road london SE16 3QP	(1 page)
07 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
08 Aug 2000	NEWINC	Incorporation	(15 pages)