NSG UK SERVICES LIMITED

Company number 00286939

Date	Type	Description	View / Download
28 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2001	288a	New secretary appointed	(2 pages)
05 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
05 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
05 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
21 Jan 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
14 May 1999	288b	Director resigned	(1 page)
13 Apr 1999	288c	Director's particulars changed	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
17 Sep 1998	288b	Director resigned	(1 page)
11 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	288b	Director resigned	(1 page)
07 May 1998	288c	Director's particulars changed 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
11 Apr 1998	288a	New director appointed	(2 pages)