NORMANBRIGHT (UK CO 5) LIMITED

Company number 05234585

Date	Type	Description	View / Download
25 Jan 2006	288c	Secretary's particulars changed	(1 page)
05 Oct 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	363a	Return made up to 17/09/05; full list of members	(6 pages)
30 Dec 2004	88(2)R	Ad 10/12/04--------- us$ si 10000@1=10000 us$ ic 1/10001	(2 pages)
23 Dec 2004	123	Nc inc already adjusted 26/11/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	288a	New director appointed	(3 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	287	Registered office changed on 12/10/04 from: 10 upper bank street london E14 5JJ	(1 page)
12 Oct 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	CERTNM	Company name changed normanbright LIMITED\certificate issued on 08/10/04	(2 pages)
17 Sep 2004	NEWINC	Incorporation	(24 pages)

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