SPACE NK LIMITED

Company number 02773985

Date	Type	Description	View / Download
18 Jan 2005	287	Registered office changed on 18/01/05 from: 200 great portland street, london, W1W 5QG	(1 page)
05 Jan 2005	363s	Return made up to 16/12/04; full list of members	(14 pages)
05 Jan 2005	AA	Group of companies' accounts made up to 27 March 2004	(28 pages)
17 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
25 May 2004	288b	Director resigned	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
13 Jan 2004	363s	Return made up to 16/12/03; full list of members	(16 pages)
13 Jan 2004	AA	Group of companies' accounts made up to 29 March 2003	(30 pages)
06 Jan 2004	288b	Director resigned	(1 page)
11 Jul 2003	288a	New director appointed	(2 pages)
22 Jan 2003	AA	Group of companies' accounts made up to 30 March 2002	(29 pages)
07 Jan 2003	363s	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(14 pages)
09 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 24/07/02	(1 page)
09 Aug 2002	88(2)R	Ad 01/08/02-01/08/02 £ si 70000@1=70000 £ ic 2704444/2774444	(2 pages)
07 Aug 2002	88(2)R	Ad 27/06/02--------- £ si 470444@1=470444 £ ic 2234000/2704444	(2 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re deeds 27/06/02 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 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Aug 2002	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 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)