N.E.P. (UK) LIMITED

Company number 01173715

Date	Type	Description	View / Download
16 Jun 2005	288a	New director appointed	(2 pages)
13 May 2005	288b	Director resigned	(1 page)
01 Feb 2005	363s	Return made up to 23/12/04; full list of members	(8 pages)
01 Feb 2005	363(288)	Director's particulars changed
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
06 Jan 2004	363s	Return made up to 23/12/03; full list of members	(8 pages)
06 Jan 2004	363(288)	Secretary's particulars changed
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
08 Aug 2003	363s	Return made up to 23/05/03; full list of members	(8 pages)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
31 May 2002	363s	Return made up to 23/05/02; full list of members	(8 pages)
31 May 2002	363(287)	Registered office changed on 31/05/02 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 Sep 2001	287	Registered office changed on 12/09/01 from: benfield road newcastle upon tyne NE6 4NT	(1 page)
08 Jul 2001	288a	New director appointed	(2 pages)
19 Jun 2001	363s	Return made up to 05/06/01; full list of members	(7 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
31 Jan 2001	MA	Memorandum and Articles of Association	(15 pages)
25 Jan 2001	123	Nc inc already adjusted 14/01/01	(2 pages)
25 Jan 2001	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
25 Jan 2001	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
25 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
24 Jan 2001	CERTNM	Company name changed north east paper co. LIMITED\certificate issued on 24/01/01	(2 pages)
21 Aug 2000	363s	Return made up to 05/06/00; full list of members	(8 pages)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
11 Jun 1999	363s	Return made up to 05/06/99; full list of members	(6 pages)