THE NOD LIMITED

Company number 06503472

Date	Type	Description	View / Download
27 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
05 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 3.64	(8 pages)
05 Mar 2010	CH01	Director's details changed for Robert Basil Herson on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for David Lethbridge on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Johannes Henricus Wilhelmus Hawinkels on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Jean Jacques Pierre Chalopin on 4 March 2010	(2 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 July 2008 GBP 3.50	(3 pages)
21 Jan 2010	TM01	Termination of appointment of Jorg Mohaupt as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Jean Fouchard as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Jean Fouchard as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Jorg Mohaupt as a director	(2 pages)
02 Jun 2009	363a	Return made up to 13/03/09; full list of members	(7 pages)
13 May 2009	88(2)	Ad 27/03/09 gbp si 565831@0.000001=0.565831 gbp ic 8.079159/8.64499	(2 pages)
13 May 2009	88(2)	Ad 28/03/09 gbp si 2006669@0.000001=2.006669 gbp ic 6.07249/8.079159	(2 pages)
13 May 2009	123	Nc inc already adjusted 04/03/09	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
06 May 2009	288b	Appointment Terminated Secretary klaas homan	(1 page)
30 Apr 2009	88(2)	Ad 27/03/09 gbp si 2006669@0.000001=2.006669 gbp ic 4.065821/6.07249	(2 pages)
30 Apr 2009	88(2)	Ad 27/03/09 gbp si 565831@0.000001=0.565831 gbp ic 3.49999/4.065821	(2 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
07 Apr 2009	MA	Memorandum and Articles of Association	(7 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(3 pages)

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