NORTH SEA SECURITIES LIMITED

Company number 04113051

Date	Type	Description	View / Download
26 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
14 Jan 2002	363a	Return made up to 23/11/01; full list of members	(6 pages)
14 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	288b	Secretary resigned	(1 page)
14 Aug 2001	287	Registered office changed on 14/08/01 from: 5TH floor 7-10 chandos street london W1G 9DQ	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	88(2)R	Ad 02/08/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Aug 2001	MA	Memorandum and Articles of Association	(5 pages)
09 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2001	287	Registered office changed on 23/05/01 from: 843 finchley road london NW11 8NQ	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 843 finchley road london NW11 8NQ	(1 page)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	287	Registered office changed on 28/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
23 Nov 2000	NEWINC	Incorporation	(16 pages)

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