NELSON INVESTMENT PLANNING LIMITED

Company number 02109809

Date	Type	Description	View / Download
21 Jun 1999	363(288)	Secretary's particulars changed;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
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
23 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
19 Jun 1998	363s	Return made up to 13/06/98; full list of members	(8 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jun 1998	123	£ nc 1250000/1750000 30/04/98	(1 page)
02 Jun 1998	88(2)R	Ad 20/05/98--------- £ si 250000@1=250000 £ ic 600000/850000	(2 pages)
02 Jun 1998	88(2)R	Ad 30/04/98--------- £ si 100000@1=100000 £ ic 500000/600000	(2 pages)
29 Apr 1998	88(2)R	Ad 20/04/98--------- £ si 200000@1=200000 £ ic 300000/500000	(2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
29 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Apr 1998	122	£ ic 500000/300000 20/04/98 £ sr 200000@1=200000	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
22 Jul 1997	88(2)R	Ad 30/09/96--------- £ si 150000@1	(2 pages)
24 Jun 1997	363s	Return made up to 13/06/97; no change of members	(6 pages)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
31 Jan 1997	CERTNM	Company name changed joseph nelson investment plannin g LIMITED\certificate issued on 03/02/97	(3 pages)
16 Jan 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
26 Jun 1996	363s	Return made up to 13/06/96; no change of members	(6 pages)