NILORN UK LIMITED

Company number 00434050

Date	Type	Description	View / Download
06 Dec 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	363s	Return made up to 01/09/99; full list of members 363(288) ‐ Director resigned	(8 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1999	88(2)R	Ad 02/02/99--------- £ si 1475000@1=1475000 £ ic 1000/1476000	(2 pages)
22 Feb 1999	123	Nc inc already adjusted 02/02/99	(1 page)
22 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
16 Oct 1998	363s	Return made up to 01/09/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
07 May 1998	288b	Director resigned 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
17 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 1997	288b	Secretary resigned;director resigned	(1 page)

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