NILFISK LTD.

Company number 00212642

Date	Type	Description	View / Download
25 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
18 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 Sep 2004	287	Registered office changed on 09/09/04 from: newmarket road,, bury st. Edmunds,, suffolk, IP33 3SR	(1 page)
08 Jul 2004	363s	Return made up to 30/06/04; full list of members	(8 pages)
25 Jun 2004	288a	New secretary appointed	(2 pages)
25 Jun 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
06 Oct 2003	88(2)R	Ad 17/09/03--------- £ si 950000@1=950000 £ ic 6572000/7522000	(2 pages)
31 Jul 2003	363s	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 Feb 2003	288c	Director's particulars changed	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288b	Director resigned	(1 page)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
23 Aug 2002	363s	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
20 Jun 2002	MISC	Re: section 394	(1 page)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 4500000@1=4500000 £ ic 2072000/6572000	(2 pages)
27 Mar 2002	123	Nc inc already adjusted 28/02/02	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)