- Company Overview for NOBLE GROUP LIMITED (SC203624)
- Filing history for NOBLE GROUP LIMITED (SC203624)
- People for NOBLE GROUP LIMITED (SC203624)
- More for NOBLE GROUP LIMITED (SC203624)
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) |
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09 Mar 2005 | RESOLUTIONS |
Resolutions
|
|
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 |