NLC GROUP OF COMPANIES LIMITED

Company number 02986906

Date	Type	Description	View / Download
22 Nov 2005	363s	Return made up to 04/11/05; full list of members	(9 pages)
30 Sep 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
25 Nov 2004	363s	Return made up to 04/11/04; full list of members	(9 pages)
10 Sep 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
15 May 2004	363s	Return made up to 04/11/03; full list of members	(9 pages)
15 Mar 2004	AA	Total exemption full accounts made up to 30 June 2003	(4 pages)
07 Nov 2003	225	Accounting reference date shortened from 30/11/03 to 30/06/03	(1 page)
10 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
10 Oct 2003	287	Registered office changed on 10/10/03 from: 54/56 euston street london NW1 2ES	(1 page)
10 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(3 pages)
10 Oct 2003	288a	New director appointed	(3 pages)
10 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 899998@1=899998 £ ic 2/900000	(2 pages)
10 Oct 2003	123	Nc inc already adjusted 09/09/03	(2 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ App dir 09/09/03	(1 page)
06 Jun 2003	AA	Total exemption full accounts made up to 30 November 2002	(4 pages)
31 Dec 2002	363s	Return made up to 04/11/02; full list of members	(6 pages)
08 Feb 2002	AA	Total exemption full accounts made up to 30 November 2001	(4 pages)
05 Feb 2002	363s	Return made up to 04/11/01; full list of members	(6 pages)
17 Jul 2001	363s	Return made up to 04/11/00; full list of members	(6 pages)