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NI PRODUCTS LIMITED

Company number 07586532

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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)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 8,325	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 8,325 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH03	Secretary's details changed for Mr Robert Leslie Shillcock on 30 March 2012	View PDF Secretary's details changed for Mr Robert Leslie Shillcock on 30 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH01	Director's details changed for Mr Robert Leslie Shillcock on 30 March 2012	View PDF Director's details changed for Mr Robert Leslie Shillcock on 30 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH01	Director's details changed for Mr William Mark Oldroyd on 30 March 2012	View PDF Director's details changed for Mr William Mark Oldroyd on 30 March 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AP01	Appointment of Dr Peter Anthony Allinson as a director	View PDF Appointment of Dr Peter Anthony Allinson as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Apr 2011	AP01	Appointment of Katy Steedman as a director	View PDF Appointment of Katy Steedman as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	AP01	Appointment of Jeffrey Anthony Veiro as a director	View PDF Appointment of Jeffrey Anthony Veiro as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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