NU INSTRUMENTS LIMITED

Company number 03046042

Date	Type	Description	View / Download
21 Aug 2002	363a	Return made up to 13/04/02; full list of members; amend	(6 pages)
24 Jul 2002	88(2)R	Ad 07/01/02-30/04/02 £ si 899700@1	(2 pages)
15 May 2002	363a	Return made up to 13/04/02; full list of members	(6 pages)
24 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £899700 01/12/01 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
09 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Share-gift-trust option 01/12/01 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
09 Jan 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
09 Jan 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
09 Jan 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
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
09 Jan 2002	123	£ nc 300/900000 01/12/01	(1 page)
25 Jul 2001	363a	Return made up to 13/04/01; full list of members	(6 pages)
14 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
29 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
16 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
03 May 2000	363s	Return made up to 13/04/00; full list of members	(7 pages)
06 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
30 Apr 1999	363a	Return made up to 13/04/99; full list of members	(6 pages)
20 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 216@1=216 £ ic 84/300	(2 pages)
20 Jan 1999	123	Nc inc already adjusted 16/12/98	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)