NCM (UK) AGENCY LIMITED

Company number 02664807

Date	Type	Description	View / Download
27 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
24 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99	(6 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
25 Apr 1999	288a	New secretary appointed	(2 pages)
25 Apr 1999	288b	Secretary resigned	(1 page)
30 Nov 1998	363s	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
21 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288b	Director resigned	(1 page)
25 Nov 1997	363s	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
19 May 1997	288b	Director resigned	(1 page)
28 Nov 1996	363s	Return made up to 15/11/96; full list of members	(6 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
18 Oct 1996	288b	Director resigned	(1 page)
15 Dec 1995	363s	Return made up to 15/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
18 Jul 1995	287	Registered office changed on 18/07/95 from: crown building cathays park cardiff CF1 3PX 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

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