NOMINIS (SPRING QUARRY) LIMITED

Company number 04630747

Date	Type	Description	View / Download
06 Dec 2006	288a	New secretary appointed	(5 pages)
06 Mar 2006	CERTNM	Company name changed ark continuity LIMITED\certificate issued on 06/03/06	(2 pages)
15 Apr 2005	363s	Return made up to 08/01/05; full list of members	(10 pages)
23 Mar 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
22 Mar 2005	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
23 Aug 2004	288c	Secretary's particulars changed	(1 page)
25 Jun 2004	88(2)R	Ad 20/04/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
27 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 May 2004	123	£ nc 100/200 20/04/04	(1 page)
17 May 2004	288c	Secretary's particulars changed	(1 page)
27 Mar 2004	288a	New director appointed	(3 pages)
21 Jan 2004	363s	Return made up to 08/01/04; full list of members	(6 pages)
27 Aug 2003	88(2)O	Ad 09/04/03--------- £ si 99@1	(2 pages)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
25 Apr 2003	88(2)R	Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Apr 2003	288b	Director resigned	(1 page)
25 Apr 2003	288b	Secretary resigned	(1 page)
25 Apr 2003	287	Registered office changed on 25/04/03 from: 100 fetter lane london EC4A 1BN	(1 page)
12 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
04 Apr 2003	CERTNM	Company name changed bealaw (654) LIMITED\certificate issued on 04/04/03	(2 pages)
08 Jan 2003	NEWINC	Incorporation	(36 pages)