NOBLE GROUP LIMITED

Company number SC203624

Date	Type	Description	View / Download
23 Oct 2009	CH01	Director's details changed for Nicholas Paulson-Ellis on 22 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Angus Macpherson on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Edward John Llewellyn-Lloyd on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Robert Henry Moffett Chaplin on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Charles James Ashton on 22 October 2009	(2 pages)
25 Sep 2009	AA	Group of companies' accounts made up to 30 November 2008	(40 pages)
22 Jul 2009	288a	Director appointed nicholas jeremy bruce paulson-ellis	(1 page)
17 Jun 2009	288b	Appointment Terminated Director adam grant	(1 page)
17 Jun 2009	288a	Director appointed charles james ashton	(1 page)
04 Feb 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
16 Jan 2009	288a	Secretary appointed jennifer anne owens	(1 page)
15 Jan 2009	288b	Appointment Terminated Secretary louise page	(1 page)
24 Nov 2008	288c	Secretary's Change of Particulars / louise lawrie / 02/11/2008 / Surname was: lawrie, now: page	(1 page)
06 Nov 2008	88(2)	Ad 05/11/08-05/11/08 gbp si 200000@0.1=20000 gbp ic 508450/528450	(2 pages)
25 Sep 2008	AA	Group of companies' accounts made up to 30 November 2007	(34 pages)
14 Aug 2008	88(2)	Ad 31/07/08 gbp si 250000@0.1=25000 gbp ic 483450/508450	(2 pages)
14 Aug 2008	123	Nc inc already adjusted 31/07/08	(1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2008	88(2)	Ad 01/07/08 gbp si 40000@0.1=4000 gbp ic 479450/483450	(2 pages)
03 Jul 2008	88(2)	Ad 11/06/08 gbp si 1000000@0.1=100000 gbp ic 379450/479450	(2 pages)
16 Apr 2008	288b	Appointment Terminated Director david potter	(1 page)
16 Apr 2008	288b	Appointment Terminated Director benjamin thomson	(1 page)
16 Apr 2008	288b	Appointment Terminated Director joseph philipsz	(1 page)
16 Apr 2008	288b	Appointment Terminated Director stephen curran	(1 page)
16 Apr 2008	288b	Appointment Terminated Director keith jones	(1 page)