NORQUIL LIMITED

Company number 04050460

Date	Type	Description	View / Download
28 Aug 2002	363a	Return made up to 10/08/02; full list of members	(6 pages)
22 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(6 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 1 canada square london E14 5AB	(1 page)
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(3 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(12 pages)
29 Aug 2001	363a	Return made up to 10/08/01; full list of members	(6 pages)
24 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Oct 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	CERTNM	Company name changed citrusbrook LIMITED\certificate issued on 03/10/00	(2 pages)
27 Sep 2000	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: clifford chance 200 aldersgate street london EC1A 4JJ	(1 page)
27 Sep 2000	288a	New director appointed	(6 pages)
27 Sep 2000	288a	New director appointed	(7 pages)
27 Sep 2000	288a	New director appointed	(8 pages)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)