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NCL (SECURITIES) LIMITED

Company number 02186101

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2002	88(2)R	Ad 19/07/02--------- £ si 2255034@.1=225503 £ ic 29998405/30223908	View PDF Ad 19/07/02--------- £ si 2255034@.1=225503 £ ic 29998405/30223908 - link opens in a new window - 2 pages (2 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale & purchase agree 28/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jul 2002	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 DocumentResolutions
03 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 4 pages (4 pages)
05 Jun 2002	88(2)R	Ad 29/05/02--------- £ si 202067@.1=20206 £ ic 29978199/29998405	View PDF Ad 29/05/02--------- £ si 202067@.1=20206 £ ic 29978199/29998405 - link opens in a new window - 5 pages (5 pages)
22 May 2002	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
22 May 2002	88(2)R	Ad 01/05/02--------- £ si 36954@.1=3695 £ ic 29974504/29978199	View PDF Ad 01/05/02--------- £ si 36954@.1=3695 £ ic 29974504/29978199 - link opens in a new window - 2 pages (2 pages)
22 May 2002	88(2)R	Ad 02/04/02--------- £ si 52454@.1=5245 £ ic 29969259/29974504	View PDF Ad 02/04/02--------- £ si 52454@.1=5245 £ ic 29969259/29974504 - link opens in a new window - 2 pages (2 pages)
22 Jan 2002	363s	Return made up to 21/12/01; full list of members	View PDF Return made up to 21/12/01; full list of members - link opens in a new window - 39 pages (39 pages)
17 Jan 2002	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 DocumentResolutions
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 2 pages (2 pages)
28 Oct 2001	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 25 pages (25 pages)
10 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 50000@.1=5000 £ ic 2984925/2989925	View PDF Ad 30/03/01--------- £ si 50000@.1=5000 £ ic 2984925/2989925 - link opens in a new window - 2 pages (2 pages)
04 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Feb 2001	88(2)R	Ad 01/02/01--------- £ si 1566769@.1=156676 £ ic 2828249/2984925	View PDF Ad 01/02/01--------- £ si 1566769@.1=156676 £ ic 2828249/2984925 - link opens in a new window - 21 pages (21 pages)
15 Feb 2001	88(2)R	Ad 01/02/01--------- £ si 2613000@.1=261300 £ ic 2566949/2828249	View PDF Ad 01/02/01--------- £ si 2613000@.1=261300 £ ic 2566949/2828249 - link opens in a new window - 1 page (1 page)
18 Jan 2001	363s	Return made up to 21/12/00; full list of members	View PDF Return made up to 21/12/00; full list of members - link opens in a new window - 27 pages (27 pages)
11 Jan 2001	122	S-div 21/12/00	View PDF S-div 21/12/00 - link opens in a new window - 1 page (1 page)
11 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
11 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)

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