NUC REALISATIONS 2023 LIMITED

Company number 02786370

Date	Type	Description	View / Download
06 Apr 2006	288a	New director appointed	(1 page)
07 Feb 2006	363a	Return made up to 01/01/06; full list of members	(3 pages)
15 Aug 2005	288c	Secretary's particulars changed	(1 page)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
21 Jul 2005	288b	Secretary resigned	(1 page)
21 Jul 2005	288a	New secretary appointed	(1 page)
29 Mar 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/03/05	(4 pages)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
25 Feb 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
03 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
28 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
12 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
26 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2001	CERTNM	Company name changed nucleus group LIMITED\certificate issued on 17/12/01	(2 pages)
30 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
30 Nov 2001	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Divide 100 £1 shares 05/10/01 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 Oct 2001	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
16 Oct 2001	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
16 Oct 2001	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
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2001	122	Div 05/10/01	(1 page)