NZP UK LIMITED

Company number 02420895

Date	Type	Description	View / Download
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
27 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
06 Jan 2007	288b	Secretary resigned	(1 page)
27 Nov 2006	288a	New secretary appointed	(1 page)
27 Oct 2006	122	S-div 17/10/06	(1 page)
27 Oct 2006	123	Nc inc already adjusted 17/10/06	(1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Share transfer, sub div 17/10/06
27 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2006	363s	Return made up to 26/08/06; full list of members	(11 pages)
07 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
23 Sep 2005	363s	Return made up to 26/08/05; full list of members	(10 pages)
27 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
03 Feb 2005	288a	New director appointed	(2 pages)
03 Feb 2005	288a	New director appointed	(2 pages)
02 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)