NOBLE DENTON GROUP LIMITED

Company number 05887342

Date	Type	Description	View / Download
02 Dec 2009	MISC	S519	(1 page)
27 Nov 2009	MISC	Section 519	(1 page)
29 Jul 2009	363a	Return made up to 26/07/09; full list of members	(8 pages)
29 Jul 2009	288c	Director's change of particulars / teck kong / 28/07/2009	(1 page)
09 Jul 2009	353	Location of register of members	(1 page)
30 Jun 2009	288b	Appointment terminated secretary scott martin	(1 page)
29 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(47 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Ratification of resigned officers 08/04/2009	(15 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 May 2009	288a	Director appointed mr lutz wittenberg	(1 page)
19 May 2009	288a	Director appointed dr joachim segatz	(1 page)
19 May 2009	288a	Director appointed mr pekka paasivaara	(1 page)
19 May 2009	288a	Director appointed mr jan-olaf probst	(1 page)
13 May 2009	288a	Director appointed mr john alport wishart	(1 page)
13 May 2009	288b	Appointment terminated director david rowan	(1 page)
12 May 2009	288b	Appointment terminated director glen rodland	(1 page)
12 May 2009	288b	Appointment terminated director pal reed	(1 page)
08 May 2009	169	Gbp ic 28402.68/23628.68\17/04/09\gbp sr 477400@0.01=4774\	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Feb 2009	88(2)	Amending 88(2)	(2 pages)
11 Feb 2009	88(2)	Ad 28/01/09\gbp si 2804267@0.01=28042.67\gbp ic 0.01/28042.68\	(2 pages)
17 Nov 2008	363s	Return made up to 26/07/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(11 pages)
19 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(51 pages)
10 Mar 2008	88(2)	Ad 20/12/07\gbp si 137500@0.1=13750\gbp ic 145928/159678\	(5 pages)