NPS (UK9) LIMITED

Company number 03785715

Date	Type	Description	View / Download
11 Jul 2000	123	Nc inc already adjusted 28/04/00	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
11 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share 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
11 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
11 Jul 2000	288a	New secretary appointed;new director appointed	(6 pages)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 May 2000	287	Registered office changed on 11/05/00 from: 12 exchange quay salford lancashire M5 3EQ	(1 page)
19 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	88(2)R	Ad 04/10/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Oct 1999	225	Accounting reference date shortened from 30/06/00 to 30/04/00	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288a	New director appointed	(3 pages)
28 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	CERTNM	Company name changed docs on-line LIMITED\certificate issued on 24/06/99	(2 pages)
10 Jun 1999	NEWINC	Incorporation	(15 pages)