NINACLIP PLC

Company number 03170552

Date	Type	Description	View / Download
05 May 2000	BS	Balance Sheet	(1 page)
05 May 2000	AUDR	Auditor's report	(1 page)
05 May 2000	AUDS	Auditor's statement	(1 page)
05 May 2000	MAR	Re-registration of Memorandum and Articles	(49 pages)
05 May 2000	43(3)	Application for reregistration from private to PLC	(1 page)
05 May 2000	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
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	363s	Return made up to 11/03/00; full list of members	(6 pages)
24 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 1999	288b	Director resigned	(1 page)
05 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
05 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	363s	Return made up to 11/03/99; no change of members	(4 pages)
24 Jan 1999	288b	Director resigned	(1 page)
09 Oct 1998	CERTNM	Company name changed lowfare LIMITED\certificate issued on 12/10/98	(2 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
15 Apr 1998	363s	Return made up to 11/03/98; no change of members	(6 pages)
25 Jan 1998	288b	Director resigned	(1 page)
18 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
21 Mar 1997	363s	Return made up to 11/03/97; full list of members
21 Mar 1997	363(288)	Director's particulars changed 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