NEXUS CLAIMS LIMITED

Company number 04877748

Date	Type	Description	View / Download
29 Oct 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	288a	New secretary appointed	(2 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 10 king william street london EC4N 7TW	(1 page)
29 Oct 2007	AUD	Auditor's resignation	(1 page)
22 Sep 2007	MISC	Sec 394	(1 page)
04 Sep 2007	288c	Director's particulars changed	(1 page)
03 Sep 2007	363a	Return made up to 27/08/07; full list of members	(2 pages)
31 Aug 2007	288a	New director appointed	(1 page)
21 Apr 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
15 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
12 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agree guarante 30/01/07
12 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
07 Feb 2007	288b	Director resigned	(1 page)
22 Dec 2006	288a	New director appointed	(1 page)
22 Dec 2006	288a	New director appointed	(1 page)
06 Dec 2006	CERTNM	Company name changed p&t liability claims management LIMITED\certificate issued on 06/12/06	(3 pages)
13 Oct 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	363a	Return made up to 27/08/06; full list of members	(2 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
19 May 2006	288a	New secretary appointed	(1 page)
19 May 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)