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NARVIDA LIMITED

Company number SC025940

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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)
28 Aug 2008	288c	Director and secretary's change of particulars / catriona caton / 16/08/2008	View PDF Director and secretary's change of particulars / catriona caton / 16/08/2008 - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	288c	Director's change of particulars / dale caton / 16/08/2008	View PDF Director's change of particulars / dale caton / 16/08/2008 - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
31 Oct 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
31 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
19 Jul 2007	169	£ ic 3501/1000 06/06/07 £ sr 2501@1=2501	View PDF £ ic 3501/1000 06/06/07 £ sr 2501@1=2501 - link opens in a new window - 1 page (1 page)
27 Jun 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 01/06/07	View PDF Resolutions RES13 ‐ Approve agreement 01/06/07 - link opens in a new window - 1 page (1 page)
18 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 1000@1=1000 £ ic 2501/3501	View PDF Ad 01/06/07--------- £ si 1000@1=1000 £ ic 2501/3501 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	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 - 1 page (1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Appr iof sole dir 06/06/07	View PDF Resolutions RES13 ‐ Appr iof sole dir 06/06/07 - link opens in a new window - 1 page (1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Various charges 06/06/07
18 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)

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NARVIDA LIMITED

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