NELSON INVESTMENT PLANNING LIMITED

Company number 02109809

Date	Type	Description	View / Download
20 Jun 2001	363(288)	Director's particulars changed 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
11 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 300501@1=300501 £ ic 2950000/3250501	(2 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2001	123	£ nc 4000000/4650000 14/05/01	(1 page)
06 Apr 2001	123	Nc inc already adjusted 30/03/01	(1 page)
06 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2001	88(2)R	Ad 28/02/01--------- £ si 500000@1=500000 £ ic 2450000/2950000	(2 pages)
03 Apr 2001	88(2)R	Ad 31/10/00--------- £ si 300000@1=300000 £ ic 2150000/2450000	(2 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2001	123	£ nc 3000000/3500000 19/12/00	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Mar 2001	123	£ nc 2500000/3000000 28/02/01	(1 page)
11 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 400000@1=400000 £ ic 1750000/2150000	(2 pages)
19 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 200000@1=200000 £ ic 1550000/1750000	(2 pages)
14 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
04 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Sep 2000	123	£ nc 1750000/2500000 31/08/00	(1 page)
16 Jun 2000	363s	Return made up to 13/06/00; full list of members	(8 pages)
08 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 300000@1=300000 £ ic 1050000/1350000	(2 pages)
02 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 200000@1=200000 £ ic 850000/1050000	(2 pages)
30 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
29 Jun 1999	88(2)R	Ad 30/03/99--------- £ si 200000@1	(2 pages)
21 Jun 1999	363s	Return made up to 13/06/99; full list of members	(8 pages)