NMS (UK) LIMITED

Company number 02784767

Date	Type	Description	View / Download
22 Feb 2000	88(2)R	Ad 26/10/99--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 2000	123	£ nc 100/5000 25/10/99	(1 page)
29 Mar 1999	288a	New secretary appointed	(2 pages)
29 Mar 1999	288b	Secretary resigned	(1 page)
29 Mar 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	287	Registered office changed on 18/02/99 from: 239 old marylebone road london NW1 5QT	(1 page)
22 Jan 1999	AA	Accounts made up to 31 December 1998	(3 pages)
21 Jan 1999	CERTNM	Company name changed david douglass associates limite d\certificate issued on 22/01/99	(2 pages)
12 Jan 1999	363a	Return made up to 04/01/99; no change of members	(6 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
25 Jan 1998	AA	Accounts made up to 31 December 1997	(3 pages)
09 Jan 1998	363a	Return made up to 04/01/98; no change of members	(5 pages)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New secretary appointed	(1 page)
04 Mar 1997	288b	Secretary resigned	(1 page)
17 Feb 1997	AA	Accounts made up to 31 December 1996	(3 pages)
17 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)