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NORWICH UNION (MALL GP) LIMITED

Company number 05258073

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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)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
13 Oct 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2008	View PDF Resolutions RES13 ‐ Company business 08/09/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	288b	Appointment terminated director julius gottlieb	View PDF Appointment terminated director julius gottlieb - link opens in a new window - 1 page (1 page)
20 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
23 Oct 2007	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Nov 2006	363a	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
08 Nov 2005	363a	Return made up to 13/10/05; full list of members	View PDF Return made up to 13/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
18 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
10 May 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
10 May 2005	88(2)R	Ad 11/03/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 11/03/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
20 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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