NOTSALLOW 256 LIMITED

Company number 06055859

Date	Type	Description	View / Download
26 Sep 2007	288b	Director resigned	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
26 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: mani firs london road kirton boston lincolnshire PE20 1JE	(1 page)
08 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	288a	New secretary appointed	(2 pages)
18 Jul 2007	SA	Statement of affairs	(11 pages)
18 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 600@1=600 £ ic 300000/300600	(3 pages)
18 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 75000@1=75000 £ ic 225000/300000	(3 pages)
18 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 224999@1=224999 £ ic 1/225000	(3 pages)
10 Jul 2007	288a	New director appointed	(3 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jul 2007	123	Nc inc already adjusted 19/06/07	(2 pages)
04 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
03 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Jun 2007	395	Particulars of mortgage/charge	(18 pages)
24 May 2007	288a	New director appointed	(2 pages)

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