NORTHWORLD INVESTMENTS LIMITED

Company number 04466016

Date	Type	Description	View / Download
06 Jun 2003	SA	Statement of affairs	(13 pages)
06 Jun 2003	88(2)R	Ad 01/04/03--------- £ si 1270800@.01=12708 £ ic 12292/25000	(2 pages)
08 May 2003	88(2)R	Ad 31/03/03--------- £ si 1229101@.01=12291 £ ic 1/12292	(2 pages)
06 May 2003	288a	New director appointed	(3 pages)
06 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
06 May 2003	122	S-div 31/03/03	(2 pages)
06 May 2003	123	Nc inc already adjusted 31/03/03	(2 pages)
06 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 31/03/03
06 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
03 May 2003	AA	Accounts made up to 31 January 2003	(1 page)
17 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Apr 2003	225	Accounting reference date shortened from 30/06/03 to 31/01/03	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	287	Registered office changed on 17/04/03 from: 2 serjeants inn london EC4Y 1LT	(1 page)
03 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
10 Feb 2003	CERTNM	Company name changed ibis (794) LIMITED\certificate issued on 10/02/03	(2 pages)
20 Jun 2002	NEWINC	Incorporation	(33 pages)