NPS (UK5) LIMITED

Company number 03495019

Date	Type	Description	View / Download
18 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288a	New secretary appointed	(2 pages)
17 Aug 2004	288b	Secretary resigned	(1 page)
02 Aug 2004	288b	Director resigned	(1 page)
24 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 50363070@1=50363070 £ ic 11323064/61686134	(2 pages)
22 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Jun 2004	123	£ nc 61686135/103372270 30/04/04	(2 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288a	New secretary appointed	(2 pages)
09 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(25 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
19 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
15 Dec 2003	363a	Return made up to 28/11/03; full list of members	(10 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: c/o anite group PLC 100 longwater avenue greenpark reading RG2 6GP	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288a	New director appointed	(1 page)
14 Aug 2003	288a	New director appointed	(3 pages)
25 Jul 2003	288b	Director resigned	(1 page)
13 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
04 Dec 2002	363a	Return made up to 28/11/02; full list of members	(10 pages)
24 Oct 2002	288a	New director appointed	(3 pages)
14 Oct 2002	288a	New director appointed	(3 pages)
14 Oct 2002	288b	Director resigned	(1 page)