NORD UK LIMITED

Company number 04411175

Date	Type	Description	View / Download
27 May 2002	122	Div 22/04/02	(1 page)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 May 2002	288b	Secretary resigned	(1 page)
02 May 2002	CERTNM	Company name changed funquest PLC\certificate issued on 02/05/02	(2 pages)
26 Apr 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Apr 2002	117	Application to commence business	(2 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision-re des 22/04/02 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
26 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
26 Apr 2002	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
26 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: 280 grays inn road london WC1X 8EB	(1 page)
26 Apr 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
26 Apr 2002	288a	New director appointed	(2 pages)
26 Apr 2002	288a	New director appointed	(3 pages)
26 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)
26 Apr 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	NEWINC	Incorporation	(15 pages)