NUVIA LIMITED

Company number 02063786

Date	Type	Description	View / Download
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
04 May 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
21 Nov 2006	288b	Director resigned	(1 page)
12 Sep 2006	395	Particulars of mortgage/charge	(11 pages)
11 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Aug 2006	88(2)R	Ad 07/08/06--------- £ si 1@1=1 £ ic 5100000/5100001	(2 pages)
30 Aug 2006	123	Nc inc already adjusted 07/08/06	(1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
11 Aug 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	CERTNM	Company name changed rwe nukem LIMITED\certificate issued on 08/08/06	(2 pages)
17 May 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
11 May 2006	363a	Return made up to 23/04/06; full list of members	(4 pages)
10 May 2006	288b	Director resigned	(1 page)
23 May 2005	363s	Return made up to 23/04/05; full list of members	(4 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
10 May 2004	363s	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)