NEXANS UK LTD

Company number 00698215

Date	Type	Description	View / Download
12 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Aug 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
16 Dec 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
15 Sep 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
28 Mar 2003	288c	Director's particulars changed	(1 page)
28 Mar 2003	288b	Director resigned	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	363s	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned	(8 pages)
12 Apr 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
16 Oct 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Jul 2001	363s	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2000	CERTNM	Company name changed alcatel cablenet LIMITED\certificate issued on 15/11/00	(2 pages)
06 Nov 2000	88(2)R	Ad 25/10/00--------- £ si 12750000@1=12750000 £ ic 1050000/13800000	(2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Nov 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
06 Nov 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Nov 2000	123	£ nc 1050000/13800000 25/10/00	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
10 Oct 2000	363s	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
18 Aug 1999	363s	Return made up to 31/07/99; full list of members 363(288) ‐ Director resigned	(9 pages)