N.I.S. HOLDINGS LIMITED

Company number 01683789

Date	Type	Description	View / Download
14 Mar 2000	AA	Full group accounts made up to 31 March 1999	(28 pages)
18 Jan 2000	363s	Return made up to 09/12/99; change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
09 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
07 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
01 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1999	AA	Full group accounts made up to 31 March 1998	(28 pages)
08 Jan 1999	363s	Return made up to 09/12/98; full list of members	(12 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Feb 1998	88(2)R	Ad 22/01/98--------- £ si 5000000@1=5000000 £ ic 2800000/7800000	(2 pages)
04 Feb 1998	123	£ nc 2800000/7800000 15/01/98	(1 page)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(28 pages)
16 Dec 1997	363s	Return made up to 09/12/97; no change of members	(6 pages)
07 May 1997	288b	Secretary resigned	(1 page)
07 May 1997	288a	New secretary appointed	(2 pages)
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)