A NELSON & CO LIMITED

Company number 00249879

Date	Type	Description	View / Download
11 Jun 1999	363s	Return made up to 10/05/99; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Mar 1999	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
01 Jun 1998	363s	Return made up to 10/05/98; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
29 May 1998	288b	Secretary resigned	(1 page)
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	363s	Return made up to 10/05/97; full list of members	(8 pages)
03 Jun 1997	288b	Director resigned	(1 page)
23 Dec 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
03 Oct 1996	288	New secretary appointed;new director appointed	(1 page)
15 May 1996	363s	Return made up to 10/05/96; full list of members	(6 pages)
12 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
01 Nov 1995	AA	Full group accounts made up to 31 December 1994 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
04 Jul 1995	363s	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
03 Mar 1995	288	Director resigned	(2 pages)
01 Mar 1995	169	£ ic 109500/85500 08/12/94 £ sr 24000@1=24000	(1 page)
12 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
12 Jan 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
12 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(17 pages)