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NORDIC LIMITED

Company number 05396187

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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)
16 Jul 2007 288a New secretary appointed
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 363s Return made up to 17/03/07; no change of members
20 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
23 Nov 2006 288b Director resigned
24 Jul 2006 AA Full accounts made up to 31 December 2005
10 May 2006 363s Return made up to 17/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2005 288a New director appointed
25 Nov 2005 395 Particulars of mortgage/charge
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Secretary resigned
23 Aug 2005 88(2)R Ad 22/07/05--------- £ si 4000000@.1=400000 £ si 5750000@1=5750000 £ ic 100000/6250000
23 Aug 2005 123 Nc inc already adjusted 22/07/05
22 Aug 2005 122 S-div conve 22/07/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division £1 to £0.1 22/07/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities