NORPEON

Company number 04617869

Date	Type	Description	View / Download
09 Jan 2007	287	Registered office changed on 09/01/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
12 Jul 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	363a	Return made up to 16/12/05; full list of members	(3 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: charnwood house 3RD floor tiom gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned	(2 pages)
25 Nov 2005	288b	Director resigned	(2 pages)
19 Jan 2005	363s	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05	(9 pages)
22 Jan 2004	363s	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Dec 2002	288a	New secretary appointed;new director appointed	(1 page)
23 Dec 2002	288a	New director appointed	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)