NPS (UK5) LIMITED

Company number 03495019

Date	Type	Description	View / Download
18 Aug 2002	AA	Group of companies' accounts made up to 30 April 2002	(33 pages)
07 Aug 2002	AUD	Auditor's resignation	(1 page)
28 May 2002	288c	Director's particulars changed	(1 page)
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Co business 10/05/02	(1 page)
24 May 2002	395	Particulars of mortgage/charge	(13 pages)
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Apr 2002	SA	Statement of affairs	(6 pages)
16 Apr 2002	88(2)R	Ad 18/02/02--------- £ si 250000@1=250000 £ ic 11073064/11323064	(2 pages)
01 Mar 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2002	288c	Director's particulars changed	(1 page)
14 Jan 2002	123	Nc inc already adjusted 20/11/01	(1 page)
03 Jan 2002	287	Registered office changed on 03/01/02 from: 100 longwater avenue greenpark reading RG2 6GP	(1 page)
27 Dec 2001	363a	Return made up to 28/11/01; full list of members	(9 pages)
24 Dec 2001	88(2)R	Ad 20/11/01--------- £ si 5000000@1=5000000 £ ic 6073064/11073064	(2 pages)
12 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2001	AA	Group of companies' accounts made up to 30 April 2001	(31 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/03/01	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/12/00	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)