NORDEA HOLDINGS (UK) LIMITED

Company number 03209129

Date	Type	Description	View / Download
08 Mar 2001	AA	Full group accounts made up to 31 December 2000	(16 pages)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288a	New director appointed	(3 pages)
14 Aug 2000	288b	Director resigned	(1 page)
23 Jun 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
14 Nov 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288b	Director resigned	(1 page)
30 Jun 1999	88(2)R	Ad 21/01/97--------- £ si 3499998@1	(2 pages)
30 Jun 1999	123	Nc inc already adjusted 21/01/97	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Jun 1999	363a	Return made up to 07/06/99; full list of members	(7 pages)
30 Jun 1999	363a	Return made up to 07/06/98; full list of members; amend	(7 pages)
30 Jun 1999	363a	Return made up to 07/06/97; full list of members; amend	(7 pages)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288a	New director appointed	(2 pages)
12 Jun 1998	363a	Return made up to 07/06/98; full list of members	(7 pages)
28 Apr 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
23 Jun 1997	363a	Return made up to 07/06/97; full list of members	(7 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
24 Apr 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)

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