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SPACE NK LIMITED

Company number 02773985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/12/04
14 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 MEM/ARTS Memorandum and Articles of Association
03 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 17/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 288b Director resigned
23 May 2006 288b Director resigned
17 Feb 2006 363s Return made up to 16/12/05; full list of members
04 Jan 2006 AA Group of companies' accounts made up to 26 March 2005
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288a New secretary appointed;new director appointed
03 Aug 2005 288b Secretary resigned;director resigned
03 Aug 2005 288a New secretary appointed
16 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 353 Location of register of members