NORWOOD ADAM TECHNICAL SERVICES LIMITED

Company number 04356412

Date	Type	Description	View / Download
22 Apr 2004	225	Accounting reference date extended from 31/10/03 to 31/10/04	(1 page)
08 Feb 2004	363s	Return made up to 18/01/04; full list of members	(9 pages)
27 Jan 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	288c	Director's particulars changed	(1 page)
03 Dec 2003	88(2)R	Ad 06/11/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
03 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Dec 2003	123	£ nc 100/200 06/11/03	(1 page)
25 Nov 2003	288a	New director appointed	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
25 Nov 2003	288b	Director resigned	(1 page)
18 Nov 2003	225	Accounting reference date shortened from 30/04/04 to 31/10/03	(1 page)
18 Nov 2003	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
23 Sep 2003	288b	Director resigned	(1 page)
04 Aug 2003	288b	Director resigned	(1 page)
05 Feb 2003	363s	Return made up to 18/01/03; full list of members	(8 pages)
19 Jul 2002	288c	Director's particulars changed	(1 page)
29 Apr 2002	225	Accounting reference date extended from 31/01/03 to 30/04/03	(1 page)
18 Jan 2002	NEWINC	Incorporation	(28 pages)