NESSIE (UK) LIMITED

Company number 03956586

Date	Type	Description	View / Download
10 Oct 2003	288c	Director's particulars changed	(1 page)
30 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
25 Jun 2003	288c	Director's particulars changed	(1 page)
29 Apr 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288b	Director resigned	(1 page)
13 Mar 2003	288c	Director's particulars changed	(1 page)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 4TH floor,35 new bridge street london EC4V 6BW	(1 page)
10 Jan 2003	288a	New director appointed	(3 pages)
10 Jan 2003	288b	Director resigned	(2 pages)
11 Dec 2002	363s	Return made up to 30/11/02; full list of members	(7 pages)
01 Aug 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
04 Jan 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
20 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
08 Nov 2001	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
08 Nov 2001	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
08 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 2001	288a	New director appointed	(3 pages)
22 Mar 2001	288a	New director appointed	(3 pages)
22 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
20 Apr 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(3 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)