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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)
31 Jan 2005	MISC	Amending 882 - price per share	View PDF Amending 882 - price per share - link opens in a new window - 4 pages (4 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: montague house chancery lane thrapston northamptonshire NN14 3BX	View PDF Registered office changed on 24/01/05 from: montague house chancery lane thrapston northamptonshire NN14 3BX - link opens in a new window - 1 page (1 page)
24 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2004	363s	Return made up to 22/10/04; full list of members	View PDF Return made up to 22/10/04; full list of members - link opens in a new window - 14 pages (14 pages)
21 Sep 2004	88(2)R	Ad 20/08/04--------- £ si 660002@.01=6600 £ ic 36188/42788	View PDF Ad 20/08/04--------- £ si 660002@.01=6600 £ ic 36188/42788 - link opens in a new window - 4 pages (4 pages)
28 Jul 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 4 pages (4 pages)
12 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 10200@.001=10 £ ic 36178/36188	View PDF Ad 05/07/04--------- £ si 10200@.001=10 £ ic 36178/36188 - link opens in a new window - 2 pages (2 pages)
13 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2003	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 - 26 pages (26 pages)
21 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/10/03
14 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	88(2)R	Ad 29/10/03--------- £ si 1436300@.01=14363 £ ic 21815/36178	View PDF Ad 29/10/03--------- £ si 1436300@.01=14363 £ ic 21815/36178 - link opens in a new window - 4 pages (4 pages)
14 Nov 2003	88(2)R	Ad 29/10/03--------- £ si 142000@.01=1420 £ ic 20395/21815	View PDF Ad 29/10/03--------- £ si 142000@.01=1420 £ ic 20395/21815 - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2003	287	Registered office changed on 14/11/03 from: whipple tree barn fox road, bourn cambridge cambridgeshire CB3 7TY	View PDF Registered office changed on 14/11/03 from: whipple tree barn fox road, bourn cambridge cambridgeshire CB3 7TY - link opens in a new window - 1 page (1 page)
13 Nov 2003	363s	Return made up to 22/10/03; full list of members	View PDF Return made up to 22/10/03; full list of members - link opens in a new window - 10 pages (10 pages)
02 May 2003	88(2)R	Ad 01/04/03-03/04/03 £ si 306@1=306 £ ic 20089/20395	View PDF Ad 01/04/03-03/04/03 £ si 306@1=306 £ ic 20089/20395 - link opens in a new window - 2 pages (2 pages)

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