NOBLE SECURITIES LIMITED

Company number SC175082

Date	Type	Description	View / Download
18 Jun 1999	363s	Return made up to 01/05/99; no change of members	(5 pages)
12 May 1999	AA	Full accounts made up to 31 August 1998	(10 pages)
10 Feb 1999	CERTNM	Company name changed noble strategic advisers LIMITED\certificate issued on 11/02/99	(3 pages)
14 Jul 1998	363s	Return made up to 01/05/98; full list of members	(7 pages)
14 Jul 1998	363(287)	Registered office changed on 14/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	MA	Memorandum and Articles of Association	(14 pages)
14 Jul 1998	88(2)R	Ad 13/10/97--------- £ si 19000@1=19000 £ ic 1000/20000	(2 pages)
14 Jul 1998	88(2)R	Ad 01/09/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Feb 1998	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
13 Jun 1997	CERTNM	Company name changed fyviebite LIMITED\certificate issued on 16/06/97	(2 pages)
28 May 1997	288a	New director appointed	(3 pages)
28 May 1997	288a	New secretary appointed	(2 pages)
28 May 1997	288b	Director resigned	(1 page)
28 May 1997	288b	Secretary resigned	(1 page)
28 May 1997	288a	New director appointed	(2 pages)
28 May 1997	287	Registered office changed on 28/05/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
01 May 1997	NEWINC	Incorporation	(9 pages)