NLL (UK) SUBCO

Company number 05063373

Date	Type	Description	View / Download
01 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
01 Mar 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
01 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Feb 2007	288b	Director resigned	(1 page)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 2006	363a	Return made up to 04/03/06; full list of members	(3 pages)
01 Mar 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
24 Mar 2005	363s	Return made up to 04/03/05; full list of members	(7 pages)
23 Dec 2004	288b	Director resigned	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)
14 Jul 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 49@1=49 £ ic 1/50	(2 pages)
26 May 2004	MA	Memorandum and Articles of Association	(9 pages)
21 May 2004	123	Nc inc already adjusted 17/05/04	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2004	CERTNM	Company name changed flightbreeze LIMITED\certificate issued on 19/05/04	(2 pages)
19 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2004	288a	New director appointed	(1 page)