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NAPIER HOLDINGS LIMITED

Company number 04298953

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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)
12 Oct 2006 363s Return made up to 04/10/06; full list of members
10 Mar 2006 AA Accounts for a medium company made up to 31 December 2005
15 Nov 2005 363s Return made up to 04/10/05; full list of members
18 Oct 2005 169 £ ic 25014/25003 10/08/05 £ sr 11@1=11
18 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2005 169 £ ic 25017/25014 24/06/05 £ sr 3@1=3
26 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
14 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
12 Aug 2004 AUD Auditor's resignation
05 Jan 2004 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2003 AA Accounts for a medium company made up to 31 December 2002
15 Oct 2002 363s Return made up to 04/10/02; full list of members
15 Jul 2002 88(2)R Ad 01/05/02--------- £ si 3@1=3 £ ic 25014/25017
09 May 2002 88(2)R Ad 01/05/02--------- £ si 14@1=14 £ ic 25000/25014
24 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 395 Particulars of mortgage/charge
01 Mar 2002 88(3) Particulars of contract relating to shares
01 Mar 2002 88(2)R Ad 01/01/02--------- £ si 24998@1=24998 £ ic 2/25000