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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)
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Feb 2001 123 £ nc 100/50000 15/02/00
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
11 Jan 2001 287 Registered office changed on 11/01/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
11 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 31/08/00
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288a New secretary appointed
09 Feb 2000 CERTNM Company name changed m m & s (2609) LIMITED\certificate issued on 09/02/00
04 Feb 2000 NEWINC Incorporation