NORD UK LIMITED

Company number 04411175

Date	Type	Description	View / Download
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 May 2004	363s	Return made up to 08/04/04; full list of members	(10 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 30 March 2003	(30 pages)
28 Aug 2003	88(2)R	Ad 29/07/03--------- £ si 445000@1=445000 £ ic 17382775/17827775	(4 pages)
28 Aug 2003	123	Nc inc already adjusted 29/07/03	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2003	288b	Director resigned	(1 page)
24 Apr 2003	363s	Return made up to 08/04/03; full list of members	(11 pages)
27 Sep 2002	288a	New director appointed	(3 pages)
27 Sep 2002	288a	New director appointed	(3 pages)
16 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
25 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
15 Jun 2002	SA	Statement of affairs	(53 pages)
15 Jun 2002	88(2)O	Ad 22/04/02--------- £ si 2913875@.1 £ si 16980862@1	(4 pages)
15 Jun 2002	88(2)R	Ad 22/04/02--------- £ si 1105263@.1=110526 £ ic 2/110528	(4 pages)
15 Jun 2002	123	Nc inc already adjusted 22/04/02	(1 page)