NITERRA UK LTD.

Company number 01212088

Date	Type	Description	View / Download
12 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 20000@1=20000 £ ic 200000/220000	(2 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
01 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 1999	123	Nc inc already adjusted 24/06/99	(1 page)
01 Jul 1999	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
01 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1999	288c	Director's particulars changed	(1 page)
26 Mar 1999	363s	Return made up to 28/02/99; full list of members	(6 pages)
30 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288a	New director appointed 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
14 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
24 Mar 1998	363s	Return made up to 28/02/98; no change of members	(4 pages)
10 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
08 Jun 1997	288b	Director resigned	(1 page)
14 May 1997	288a	New director appointed	(2 pages)
27 Mar 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)
03 Jan 1997	288c	Director's particulars changed	(1 page)
03 Jan 1997	288c	Director's particulars changed	(1 page)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
31 Mar 1996	363s	Return made up to 28/02/96; full list of members	(6 pages)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(17 pages)