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NATIONAL ANGELS LIMITED

Company number 04875858

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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)
06 Oct 2006 363s Return made up to 22/08/06; no change of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2006 288a New director appointed
27 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
22 Sep 2005 363s Return made up to 22/08/05; no change of members
  • 363(288) ‐ Director's particulars changed
31 May 2005 AA Total exemption full accounts made up to 31 August 2004
19 Oct 2004 288a New director appointed
12 Oct 2004 363s Return made up to 22/08/04; full list of members
13 Sep 2004 88(2)R Ad 01/04/04-01/04/04 £ si 499999@1=499999 £ ic 1/500000
01 Sep 2004 123 Nc inc already adjusted 28/11/03
01 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 28/11/03
01 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
11 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 CERTNM Company name changed picnicoffice LIMITED\certificate issued on 05/11/03
05 Nov 2003 288a New secretary appointed;new director appointed
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed