NAPOLINA LIMITED

Company number 04186193

Date	Type	Description	View / Download
01 Jun 2001	288a	New director appointed	(3 pages)
01 Jun 2001	288b	Director resigned	(1 page)
24 May 2001	88(2)R	Ad 04/05/01--------- £ si 500@1=500 £ ic 4499500/4500000	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
21 May 2001	88(2)	Ad 04/05/01--------- £ si 4499499@1=4499499 £ ic 1/4499500	(2 pages)
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2001	123	£ nc 100/4500000 04/05/01	(1 page)
21 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
21 May 2001	288a	New director appointed	(3 pages)
21 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2001	288b	Secretary resigned;director resigned	(1 page)
21 May 2001	287	Registered office changed on 21/05/01 from: 5 castle street liverpool merseyside L2 4XE	(1 page)
17 May 2001	395	Particulars of mortgage/charge	(7 pages)
17 May 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	287	Registered office changed on 14/05/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)
11 May 2001	CERTNM	Company name changed manorstreet LIMITED\certificate issued on 11/05/01	(2 pages)
23 Mar 2001	NEWINC	Incorporation	(16 pages)

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