NEXUS PHOTO LIMITED

Company number 02916227

Date	Type	Description	View / Download
07 Jan 2005	363a	Return made up to 06/04/01; full list of members; amend	(8 pages)
26 Apr 2004	363a	Return made up to 06/04/04; full list of members	(8 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
07 May 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
22 Apr 2003	363a	Return made up to 06/04/03; full list of members	(8 pages)
19 Jun 2002	363a	Return made up to 06/04/02; full list of members	(8 pages)
26 Apr 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	288a	New secretary appointed	(2 pages)
03 Dec 2001	363a	Return made up to 06/04/01; full list of members; amend	(9 pages)
22 Nov 2001	AAMD	Amended group of companies' accounts made up to 3 April 2001	(23 pages)
15 Nov 2001	AA	Group of companies' accounts made up to 3 April 2001	(24 pages)
27 Apr 2001	363a	Return made up to 06/04/01; full list of members	(8 pages)
25 Jan 2001	AA	Full group accounts made up to 31 March 2000	(26 pages)
23 Nov 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
23 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
23 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
23 Nov 2000	88(2)R	Ad 20/10/00--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
23 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
23 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(48 pages)
20 Sep 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
16 May 2000	288c	Director's particulars changed	(1 page)
20 Apr 2000	363a	Return made up to 06/04/00; full list of members	(16 pages)
10 Apr 2000	AAMD	Amended full group accounts made up to 2 April 1999	(26 pages)
13 Dec 1999	AA	Full accounts made up to 2 April 1999	(24 pages)