SPACE NK LIMITED

Company number 02773985

Date	Type	Description	View / Download
26 Nov 1997	288a	New director appointed	(2 pages)
26 Nov 1997	88(2)R	Ad 18/11/97--------- premium £ si 875000@1=875000 £ ic 525100/1400100	(2 pages)
26 Nov 1997	88(2)R	Ad 18/11/97--------- £ si 525000@1=525000 £ ic 100/525100	(2 pages)
26 Nov 1997	123	£ nc 111111/1650000 18/11/97	(1 page)
11 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(12 pages)
18 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
18 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
18 Mar 1997	288b	Secretary resigned 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
18 Mar 1997	288b	Director resigned 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
18 Mar 1997	288a	New director appointed 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
18 Mar 1997	287	Registered office changed on 18/03/97 from: moray house, 23/31 great titchfield street, london, W1P 8HL 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
18 Mar 1997	88(2)R	Ad 30/08/96--------- £ si 99900@1	(2 pages)
18 Mar 1997	123	£ nc 100/111111 30/08/96	(1 page)
14 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 1997	363s	Return made up to 16/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 07/02/97	(8 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
29 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
23 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1996	363b	Return made up to 16/12/95; no change of members	(5 pages)
08 Nov 1996	363(287)	Registered office changed on 08/11/96 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
23 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)