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NIKKEN U.K. LIMITED

Company number 03151671

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
06 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 May 1997	225	Accounting reference date extended from 31/01/97 to 28/02/97	View PDF Accounting reference date extended from 31/01/97 to 28/02/97 - link opens in a new window - 1 page (1 page)
16 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	363a	Return made up to 26/01/97; full list of members	View PDF Return made up to 26/01/97; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	88(2)R	Ad 28/02/96--------- £ si 499999@1=499999 £ ic 1/500000	View PDF Ad 28/02/96--------- £ si 499999@1=499999 £ ic 1/500000 - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	123	£ nc 10000/500000 28/02/96	View PDF £ nc 10000/500000 28/02/96 - link opens in a new window - 1 page (1 page)
06 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Mar 1996	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
06 Mar 1996	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 Feb 1996	CERTNM	Company name changed lawgra (no.345) LIMITED\certificate issued on 28/02/96	View PDF Company name changed lawgra (no.345) LIMITED\certificate issued on 28/02/96 - link opens in a new window - 2 pages (2 pages)
26 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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