NAPIER TURBOCHARGERS (HOLDINGS) LIMITED

Company number 06548130

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Andrew Robert Thacker on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Jason David Moore on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Gary Rodgers on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Jaidip Sen on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Edward William Boss on 12 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Andrew Robert Thacker on 12 October 2009	(1 page)
12 Oct 2009	CH03	Secretary's details changed for Mr Jaidip Sen on 12 October 2009	(1 page)
16 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
16 Jun 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
27 Apr 2009	363a	Return made up to 28/03/09; full list of members	(6 pages)
19 Feb 2009	88(2)	Ad 05/01/09\gbp si 60000@0.01=600\gbp ic 19250/19850\	(2 pages)
01 Feb 2009	288a	Director and secretary appointed jaidip sen	(2 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation under section 175(5)a companies act 06 21/10/2008	(38 pages)
15 Jul 2008	288a	Director appointed edward william boss	(2 pages)
15 Jul 2008	88(2)	Ad 04/07/08\gbp si 40000@0.01=400\gbp ic 18850/19250\	(4 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Various documents, borrowing powers 03/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 Jun 2008	88(2)	Ad 03/06/08\gbp si 1884900@0.01=18849\gbp ic 1/18850\	(2 pages)
09 Jun 2008	123	Nc inc already adjusted 03/06/08	(2 pages)
09 Jun 2008	122	S-div	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(28 pages)
06 Jun 2008	CERTNM	Company name changed pencilwind LIMITED\certificate issued on 06/06/08	(4 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from, 1 mitchell lane, bristol, BS1 6BU	(1 page)
30 Apr 2008	288a	Director and secretary appointed andrew robert thacker	(2 pages)