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NUFC.CO.UK LIMITED

Company number 04273370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
10 Apr 2002 288b Director resigned
10 Apr 2002 288b Director resigned
29 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 123 Nc inc already adjusted 12/11/01
14 Nov 2001 88(2)R Ad 12/11/01--------- £ si 499@1=499 £ ic 2/501
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New secretary appointed
30 Oct 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
30 Oct 2001 287 Registered office changed on 30/10/01 from: 10 snow hill london EC1A 2AL
30 Oct 2001 288b Secretary resigned;director resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New director appointed
20 Aug 2001 NEWINC Incorporation