NON DESCRIPT 1 LIMITED

Company number 04522602

Date	Type	Description	View / Download
11 Jul 2003	169	£ ic 1099935/1087085 31/03/03 £ sr 12850@1=12850	(1 page)
10 Jul 2003	88(2)R	Ad 04/12/02--------- £ si 79351@.2=15870 £ si 122727@.1=12272 £ si 1059065@1=1059065 £ ic 12728/1099935	(4 pages)
10 Jul 2003	88(2)R	Ad 04/12/02--------- £ si 127273@.1=12727 £ ic 1/12728	(2 pages)
06 Jul 2003	288a	New director appointed	(2 pages)
06 Jul 2003	288a	New director appointed	(2 pages)
06 Jul 2003	288a	New director appointed	(2 pages)
06 Jul 2003	288a	New director appointed	(2 pages)
06 Jul 2003	288a	New director appointed	(2 pages)
06 Jul 2003	288a	New director appointed	(2 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 04/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)
12 Dec 2002	123	Nc inc already adjusted 04/12/02	(2 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES14 ‐ Authorise dir 04/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Dec 2002	122	S-div 04/12/02	(2 pages)
12 Dec 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)