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NOBLE GROUP LIMITED

Company number SC203624

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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)
09 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 123 £ nc 50000/500000 25/02/05
08 Feb 2005 363a Return made up to 04/02/05; full list of members
02 Feb 2005 169 £ ic 33715/33615 10/01/05 £ sr 1000@.1=100
22 Dec 2004 88(2)R Ad 30/11/04--------- £ si 3600@.1=360 £ ic 33355/33715
10 Dec 2004 169 £ ic 33555/33355 08/11/04 £ sr 2000@.1=200
19 Oct 2004 169 £ ic 34455/33555 27/09/04 £ sr 9000@.1=900
02 Jun 2004 288b Secretary resigned
02 Jun 2004 288a New secretary appointed
10 May 2004 88(2)R Ad 07/05/04--------- £ si 10150@.1=1015 £ ic 33440/34455
20 Apr 2004 169 £ ic 34040/33440 10/03/04 £ sr 6000@.1=600
03 Mar 2004 363s Return made up to 04/02/04; full list of members
03 Mar 2004 88(2)R Ad 06/11/03--------- £ si 500@.1=50 £ ic 33990/34040
13 Feb 2004 AA Group of companies' accounts made up to 31 August 2003
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
19 Dec 2003 CERTNM Company name changed uasail LIMITED\certificate issued on 19/12/03
17 Dec 2003 169 £ ic 34090/33990 17/11/03 £ sr 1000@.1=100
15 Dec 2003 88(2)R Ad 08/12/03--------- £ si 7500@.1=750 £ ic 33340/34090
20 Oct 2003 169 £ ic 33850/33340 04/07/03 £ sr 5100@.1=510
18 Oct 2003 169 £ ic 33950/33850 01/10/03 £ sr 1000@.1=100
04 Sep 2003 88(2)R Ad 01/09/03--------- £ si 2000@.1=200 £ ic 33750/33950
28 Apr 2003 88(2)R Ad 06/02/03--------- £ si 11000@.1=1100 £ ic 32650/33750