NETSCALIBUR UK LIMITED

Company number 02212003

Date	Type	Description	View / Download
13 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
30 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
31 Jan 2003	288a	New director appointed	(2 pages)
31 Jan 2003	288b	Director resigned	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
20 Sep 2002	288c	Secretary's particulars changed	(1 page)
20 Sep 2002	363s	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 May 2002	288b	Director resigned	(1 page)
10 May 2002	288a	New director appointed	(2 pages)
12 Mar 2002	287	Registered office changed on 12/03/02 from: connection house 9 selsdon way london E14 9GL	(1 page)
26 Jan 2002	288c	Secretary's particulars changed	(1 page)
22 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Jan 2002	123	Nc inc already adjusted 20/12/01	(1 page)
22 Jan 2002	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
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
21 Sep 2001	363s	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)

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