NEDGROUP INVESTMENTS (UK) LIMITED

Company number 02627187

Date	Type	Description	View / Download
25 Oct 2001	288a	New director appointed	(2 pages)
17 Aug 2001	363s	Return made up to 05/07/01; no change of members	(7 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
18 Jul 2000	363s	Return made up to 05/07/00; no change of members	(7 pages)
04 Jan 2000	288b	Director resigned	(1 page)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	363s	Return made up to 05/07/99; full list of members	(6 pages)
15 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Jul 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital 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
15 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Jul 1999	122	£ nc 150000/0 22/06/99	(1 page)
15 Jul 1999	169	£ ic 150000/0 22/06/99 £ sr 150000@1=150000	(1 page)
15 Jul 1999	88(2)R	Ad 22/06/99--------- us$ si 50000000@.01=500000 us$ ic 0/500000	(2 pages)
15 Jul 1999	123	Us$ nc 0/500000 22/06/99	(1 page)
29 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
25 Sep 1998	CERTNM	Company name changed syfrets international (uk) limit ed\certificate issued on 28/09/98	(2 pages)
16 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
30 Jul 1998	363s	Return made up to 05/07/98; no change of members	(4 pages)
22 Jun 1998	288b	Secretary resigned	(1 page)
22 Jun 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	288c	Director's particulars changed	(1 page)
05 Feb 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
20 Jan 1998	288b	Director resigned	(1 page)
17 Jul 1997	363s	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)