NAMES NOMINEES LIMITED

Company number 02915906

Date	Type	Description	View / Download
01 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1997	353	Location of register of members	(1 page)
30 Jul 1997	325	Location of register of directors' interests	(1 page)
30 Jul 1997	190	Location of debenture register	(1 page)
30 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
05 Jun 1997	288c	Director's particulars changed	(1 page)
21 May 1997	288a	New secretary appointed	(2 pages)
21 May 1997	363a	Return made up to 06/04/97; full list of members	(7 pages)
21 May 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
24 Apr 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
02 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)
12 Feb 1997	CERTNM	Company name changed S.G.W. names nominees LTD.\certificate issued on 13/02/97	(2 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(1 page)
14 Oct 1996	288a	New director appointed	(1 page)
19 Sep 1996	288	Director's particulars changed	(1 page)
09 Sep 1996	288	New director appointed	(2 pages)
07 Aug 1996	288	Director's particulars changed	(1 page)