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NATROCELL SHAREHOLDERS LIMITED

Company number 05329031

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Company Results (links open in a new window)
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)
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
28 Mar 2007	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 34 pages (34 pages)
10 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 1264400@.01=12644 £ ic 3423161/3435805	View PDF Ad 21/12/06--------- £ si 1264400@.01=12644 £ ic 3423161/3435805 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	88(2)O	Ad 27/03/06--------- £ si 500000@.01	View PDF Ad 27/03/06--------- £ si 500000@.01 - link opens in a new window - 3 pages (3 pages)
05 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 500000@.01=5000 £ ic 3418161/3423161	View PDF Ad 27/03/06--------- £ si 500000@.01=5000 £ ic 3418161/3423161 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	363a	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 34 pages (34 pages)
28 Dec 2005	88(2)R	Ad 06/12/05--------- £ si 7700000@.01=77000 £ ic 3341161/3418161	View PDF Ad 06/12/05--------- £ si 7700000@.01=77000 £ ic 3341161/3418161 - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Oct 2005	88(2)R	Ad 06/09/05--------- £ si 1733333@.01=17333 £ ic 3323828/3341161	View PDF Ad 06/09/05--------- £ si 1733333@.01=17333 £ ic 3323828/3341161 - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	88(2)R	Ad 08/04/05--------- £ si 19859667@.01=198596 £ ic 3125232/3323828	View PDF Ad 08/04/05--------- £ si 19859667@.01=198596 £ ic 3125232/3323828 - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 Aug 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 Aug 2005	88(2)R	Ad 18/04/05-18/04/05 £ si 28623690@.1=2862369 £ si 20326300@.01=203263 £ ic 59600/3125232	View PDF Ad 18/04/05-18/04/05 £ si 28623690@.1=2862369 £ si 20326300@.01=203263 £ ic 59600/3125232 - link opens in a new window - 25 pages (25 pages)
25 Aug 2005	88(2)R	Ad 13/07/05-13/07/05 £ si 5959999@.01=59599 £ ic 1/59600	View PDF Ad 13/07/05-13/07/05 £ si 5959999@.01=59599 £ ic 1/59600 - link opens in a new window - 3 pages (3 pages)
23 Aug 2005	123	Nc inc already adjusted 08/04/05	View PDF Nc inc already adjusted 08/04/05 - link opens in a new window - 1 page (1 page)
23 Aug 2005	123	Nc inc already adjusted 08/04/05	View PDF Nc inc already adjusted 08/04/05 - link opens in a new window - 1 page (1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Reconvert shares 05/04/05	View PDF Resolutions RES13 ‐ Reconvert shares 05/04/05 - link opens in a new window - 1 page (1 page)
13 Apr 2005	122	Recon 05/04/05	View PDF Recon 05/04/05 - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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