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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)
27 Mar 2003 AA Group of companies' accounts made up to 31 August 2002
09 Mar 2003 169 £ sr 20000@.1 27/01/03
02 Mar 2003 363s Return made up to 04/02/03; change of members
23 Jan 2003 88(2)R Ad 03/06/02--------- £ si 3000@.1=300 £ ic 34350/34650
16 Dec 2002 169 £ ic 34450/34350 18/11/02 £ sr 1000@.1=100
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 AA Group of companies' accounts made up to 31 August 2001
27 Feb 2002 363s Return made up to 04/02/02; change of members
15 Aug 2001 88(2)R Ad 03/08/01--------- £ si 47000@.1=4700 £ ic 29750/34450
06 Jun 2001 AA Full group accounts made up to 31 August 2000
15 May 2001 88(2)R Ad 30/04/01--------- £ si 17500@.1=1750 £ ic 28000/29750
22 Feb 2001 363s Return made up to 04/02/01; full list of members
21 Feb 2001 SA Statement of affairs
21 Feb 2001 88(2)R Ad 02/06/00--------- £ si 28000@.1=2800 £ ic 25200/28000
19 Feb 2001 MA Memorandum and Articles of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Feb 2001 MA Memorandum and Articles of Association
19 Feb 2001 122 S-div 15/02/00
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Director resigned
19 Feb 2001 88(2)R Ad 15/02/00--------- £ si 251980@.1=25198 £ ic 2/25200
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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