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NARRATIVE INTEGRATED COMMUNICATIONS LIMITED

Company number 05126420

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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)
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 88(2)R Ad 26/05/06--------- £ si 400@1=400 £ ic 7600/8000
27 Jun 2006 88(3) Particulars of contract relating to shares
27 Jun 2006 88(2)R Ad 26/05/06--------- £ si 6600@1=6600 £ ic 1000/7600
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 123 Nc inc already adjusted 17/03/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 AA Total exemption full accounts made up to 31 July 2005
22 May 2006 363s Return made up to 12/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2005 225 Accounting reference date extended from 31/05/05 to 31/07/05
08 Jun 2005 363s Return made up to 12/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New secretary appointed
07 Jul 2004 88(2)R Ad 30/06/04--------- £ si 999@1=999 £ ic 1/1000
07 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004 123 Nc inc already adjusted 30/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288b Director resigned
05 Jul 2004 CERTNM Company name changed sandco 845 LIMITED\certificate issued on 05/07/04
12 May 2004 NEWINC Incorporation