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NOBLE RESOURCES UK LIMITED

Company number 06809523

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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)
25 Mar 2010 CH01 Director's details changed for Mr Ricardo Leiman on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Jeffrey Mark Alam on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Martin Baxter Kelly on 1 October 2009
25 Mar 2010 CH01 Director's details changed for David John Beringer on 1 October 2009
25 Jul 2009 MEM/ARTS Memorandum and Articles of Association
25 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2009 88(2) Ad 17/06/09\gbp si 50000@1=50000\gbp ic 1/50001\
25 Jul 2009 123 Gbp nc 100/50001\17/06/09
15 Jun 2009 288c Director's change of particulars / david beringer / 04/06/2009
16 May 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 CERTNM Company name changed noble power LIMITED\certificate issued on 13/05/09
29 Apr 2009 288b Appointment terminated director tlt directors LIMITED
12 Mar 2009 288a Secretary appointed lisa wai yin yim
12 Mar 2009 288a Director appointed martin baxter kelly
12 Mar 2009 288a Director appointed david john beringer
12 Mar 2009 288a Director appointed jeffrey mark alam
04 Feb 2009 NEWINC Incorporation