NUCLEUS (2001) LIMITED

Company number 01637277

Date	Type	Description	View / Download
15 Dec 2004	363s	Return made up to 12/10/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
26 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(3 pages)
29 Dec 2003	363s	Return made up to 12/10/03; full list of members	(6 pages)
07 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(3 pages)
22 Jan 2003	363s	Return made up to 12/10/02; full list of members	(6 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
31 Dec 2001	288b	Director resigned	(1 page)
31 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	CERTNM	Company name changed nucleus LIMITED\certificate issued on 17/12/01	(2 pages)
01 Nov 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
06 Feb 2001	AA	Full group accounts made up to 31 December 1999	(18 pages)
16 Jan 2001	363s	Return made up to 12/10/00; full list of members 363(288) ‐ Director resigned	(10 pages)
20 Sep 2000	363s	Return made up to 12/10/99; full list of members	(10 pages)
14 Feb 2000	88(2)R	Ad 04/01/99--------- £ si 27820@.1=2782 £ si 80000@1=80000 £ ic 52858/135640	(4 pages)
07 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
07 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 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
07 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
07 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jul 1999	123	£ nc 60000/1000000 04/01/99	(2 pages)