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NOMAD HOLDINGS LIMITED

Company number 05871463

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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 Nov 2006 288a New director appointed
15 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07
15 Nov 2006 88(2)R Ad 14/07/06--------- £ si 1611245@.0001=161 £ si 669124@6.6666=4460782 £ ic 2/4460945
15 Nov 2006 288b Director resigned
02 Nov 2006 123 Nc inc already adjusted 14/07/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/07/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 287 Registered office changed on 02/11/06 from: 22 great james street london WC1N 3ES
25 Jul 2006 288a New director appointed
10 Jul 2006 NEWINC Incorporation