NSIP (ETS) LIMITED

Company number 02504173

Date	Type	Description	View / Download
04 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re 155 loan arrangement 21/08/03	(1 page)
01 Sep 2003	288a	New director appointed	(3 pages)
04 Aug 2003	288b	Secretary resigned	(1 page)
04 Aug 2003	288b	Director resigned	(1 page)
04 Aug 2003	288b	Director resigned	(1 page)
04 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2003	287	Registered office changed on 04/08/03 from: 60 grays inn road, london, WC1X 8LU	(1 page)
04 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Jul 2003	CERTNM	Company name changed calenergy gas (pipelines) limite d\certificate issued on 28/07/03	(2 pages)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 Jun 2003	363s	Return made up to 21/05/03; full list of members	(7 pages)
24 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
27 Jan 2003	288c	Director's particulars changed	(1 page)
16 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 1903129@1=1903129 £ ic 100/1903229	(2 pages)
14 Jan 2003	288a	New director appointed	(5 pages)
07 Jan 2003	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
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2003	123	£ nc 1000/100000000 23/12/02	(2 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
18 Jun 2002	363s	Return made up to 21/05/02; full list of members	(8 pages)
18 Jun 2002	288b	Director resigned	(1 page)