NDS GROUP LIMITED

Company number 01950497

Date	Type	Description	View / Download
06 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(83 pages)
04 Dec 2002	88(2)R	Ad 27/11/02--------- us$ si 306648@.01=3066 us$ ic 536780/539846	(2 pages)
29 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(96 pages)
21 Nov 2002	363s	Return made up to 15/11/02; full list of members	(10 pages)
13 Jun 2002	88(2)R	Ad 07/06/02--------- us$ si 192550@.01=1925 us$ ic 155142/157067	(2 pages)
08 May 2002	AUD	Auditor's resignation	(1 page)
05 Apr 2002	88(2)R	Ad 31/03/02--------- us$ si 114156@.01=1141 us$ ic 154001/155142	(2 pages)
26 Feb 2002	288a	New director appointed	(3 pages)
07 Feb 2002	288b	Director resigned	(2 pages)
15 Jan 2002	363s	Return made up to 15/11/01; full list of members	(10 pages)
05 Dec 2001	88(2)R	Ad 01/12/01--------- us$ si 57049@.01=570 us$ ic 153431/154001	(2 pages)
20 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(80 pages)
26 Jun 2001	88(2)R	Ad 21/06/01--------- us$ si 114159@.01=1141 us$ ic 152290/153431	(2 pages)
06 Apr 2001	SA	Statement of affairs	(93 pages)
06 Apr 2001	88(2)R	Ad 19/03/01--------- us$ si 294645@.01=2946 us$ ic 149344/152290	(3 pages)
19 Mar 2001	AA	Full group accounts made up to 30 June 2000	(92 pages)
27 Nov 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Sep 2000	287	Registered office changed on 15/09/00 from: 1 heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ	(1 page)
22 Feb 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
10 Dec 1999	353	Location of register of members	(1 page)
25 Nov 1999	AA	Full accounts made up to 30 June 1999	(13 pages)