NELSON BIL LIMITED

Company number 02542735

Date	Type	Description	View / Download
25 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
24 Oct 2000	287	Registered office changed on 24/10/00 from: 1 portland place, london, W1N 3AA	(1 page)
17 Oct 2000	288b	Secretary resigned	(1 page)
28 Sep 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
13 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: number one, carlisle avenue, london, EC3N 2ES	(1 page)
31 Jan 2000	288a	New director appointed	(4 pages)
19 Aug 1999	288b	Director resigned	(1 page)
19 Apr 1999	363s	Return made up to 31/03/99; full list of members	(8 pages)
16 Apr 1999	88(2)R	Ad 24/09/98--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
16 Apr 1999	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 Document
16 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Apr 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
25 Jan 1999	386	Notice of resolution removing auditor	(2 pages)
04 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
03 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)