UEA NRP INVESTMENTS LIMITED

Company number 02863867

Date	Type	Description	View / Download
21 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2000	AA	Full accounts made up to 31 July 1999	(14 pages)
15 Nov 1999	363s	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288b	Director resigned	(1 page)
24 Mar 1999	AUD	Auditor's resignation	(2 pages)
25 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Feb 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
12 Feb 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Feb 1999	53	Application for reregistration from PLC to private	(1 page)
12 Feb 1999	MAR	Re-registration of Memorandum and Articles	(17 pages)
12 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
12 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: kings court, parsonage lane, bath, BA1 1ER	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	288b	Secretary resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	AUD	Auditor's resignation	(1 page)
07 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Jan 1999	AA	Full accounts made up to 31 July 1998	(13 pages)