NAMECO (NO. 921) LIMITED

Company number 05832738

Date	Type	Description	View / Download
08 Jun 2011	TM01	Termination of appointment of Nomina Plc as a director	(1 page)
07 Jun 2011	AP01	Appointment of Sir Nicholas Ponsonsdy Hickman as a director	(3 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
18 Aug 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(15 pages)
09 Aug 2010	CH01	Director's details changed for Robert Fredrik Martin Adair on 26 July 2010	(3 pages)
14 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 67	(8 pages)
02 Dec 2009	CC04	Statement of company's objects	(2 pages)
02 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
12 Aug 2009	288a	Director appointed robert frederick martin adair	(8 pages)
11 Aug 2009	288a	Director appointed robin crispin william odey	(4 pages)
30 Jun 2009	395	Particulars of a mortgage or charge / charge no: 66	(5 pages)
23 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
23 Jun 2009	288c	Director's change of particulars / nomina PLC / 03/08/2006	(1 page)
18 Jun 2009	288a	Director appointed lord jonathan peter marland of odstock	(2 pages)
12 Jun 2009	288a	Director appointed james roderick vivian brandon	(3 pages)
12 Jun 2009	288b	Appointment terminated director jeremy evans	(1 page)
12 Jun 2009	288b	Appointment terminated director malcolm scott	(1 page)
12 Jun 2009	288a	Director appointed charles anthony assheton harbord-hamond	(4 pages)
12 Jun 2009	288b	Appointment terminated secretary hampden legal PLC	(1 page)
12 Jun 2009	288a	Secretary appointed andrew staley fox	(2 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from c/o nomina PLC 85 gracechurch street london EC3V 0AA	(1 page)
08 Jun 2009	288b	Appointment terminated director richard gough	(1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 64	(4 pages)