NUVIA LIMITED

Company number 02063786

Date	Type	Description	View / Download
14 Oct 2003	288a	New director appointed	(2 pages)
27 Sep 2003	288b	Director resigned	(1 page)
21 May 2003	363s	Return made up to 23/04/03; full list of members	(9 pages)
07 May 2003	288a	New director appointed	(2 pages)
07 May 2003	288a	New director appointed	(2 pages)
07 May 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2003	AUD	Auditor's resignation	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
11 Jul 2002	363s	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288b	Secretary resigned	(1 page)
04 Feb 2002	288a	New director appointed	(2 pages)
27 Sep 2001	CERTNM	Company name changed nukem nuclear LIMITED\certificate issued on 27/09/01	(2 pages)
25 Jul 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
15 Jun 2001	363s	Return made up to 23/04/01; full list of members	(8 pages)
12 Oct 2000	AA	Full accounts made up to 30 June 2000	(17 pages)
15 Jun 2000	363s	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(19 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)