NORMAR HOLDING COMPANY LIMITED

Company number 05307773

Date	Type	Description	View / Download
29 Jul 2008	288b	Appointment terminated secretary vantis secretaries LIMITED	(1 page)
19 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
12 Jun 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
12 Jun 2007	288c	Secretary's particulars changed	(1 page)
04 Apr 2007	353	Location of register of members	(1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 2 bath place rivington street london EC2A 3JJ	(1 page)
04 Apr 2007	288a	New secretary appointed	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
30 Mar 2006	363a	Return made up to 08/12/05; full list of members	(2 pages)
28 Mar 2006	88(2)R	Ad 08/12/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Mar 2006	123	Nc inc already adjusted 08/12/04	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Jan 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288a	New secretary appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(3 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 312B high street orpington kent BR6 0NG	(1 page)

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