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NUJIRA LTD.

Company number 04569647

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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)
02 Feb 2009	123	Gbp nc 1167214/1327214\12/09/08	View PDF Gbp nc 1167214/1327214\12/09/08 - link opens in a new window - 1 page (1 page)
20 Jan 2009	88(2)	Ad 05/01/09\gbp si 1194188@0.01=11941.88\gbp ic 260483.54/272425.42\	View PDF Ad 05/01/09\gbp si 1194188@0.01=11941.88\gbp ic 260483.54/272425.42\ - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 30 pages (30 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	288a	Director appointed poul erik schou pedersen	View PDF Director appointed poul erik schou pedersen - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288c	Director's change of particulars / timothy haynes / 29/09/2008	View PDF Director's change of particulars / timothy haynes / 29/09/2008 - link opens in a new window - 1 page (1 page)
22 Sep 2008	88(2)	Ad 12/09/08\gbp si 7111754@0.01=71117.54\gbp ic 189366/260483.54\	View PDF Ad 12/09/08\gbp si 7111754@0.01=71117.54\gbp ic 189366/260483.54\ - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 39 pages (39 pages)
22 Sep 2008	123	Gbp nc 1264606/161264606\12/09/08	View PDF Gbp nc 1264606/161264606\12/09/08 - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director appointed ian lobley	View PDF Director appointed ian lobley - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288b	Appointment terminated director stephen lowery	View PDF Appointment terminated director stephen lowery - link opens in a new window - 1 page (1 page)
09 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
19 Nov 2007	363s	Return made up to 22/10/07; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/10/07; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 27 pages (27 pages)
17 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 2007	123	Nc inc already adjusted 03/10/07	View PDF Nc inc already adjusted 03/10/07 - link opens in a new window - 1 page (1 page)
16 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/10/07	View PDF Resolutions RES13 ‐ Company business 03/10/07 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
25 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
05 Sep 2007	88(2)R	Ad 27/07/07--------- £ si 212682@.01=2126 £ ic 187240/189366	View PDF Ad 27/07/07--------- £ si 212682@.01=2126 £ ic 187240/189366 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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