NOWY STYL UK LIMITED

Company number 03216609

Date	Type	Description	View / Download
15 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 30/04/02 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
15 Jun 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
15 Jun 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
15 Jun 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
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Apr 2002	AUD	Auditor's resignation	(1 page)
04 Apr 2002	225	Accounting reference date extended from 31/10/01 to 30/04/02	(1 page)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 2002	CERTNM	Company name changed office seating (uk) LIMITED\certificate issued on 04/03/02	(2 pages)
19 Feb 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	288b	Director resigned	(1 page)
27 Jan 2002	288a	New secretary appointed	(2 pages)
27 Jan 2002	288b	Secretary resigned	(1 page)
04 Jul 2001	363s	Return made up to 25/06/01; full list of members	(8 pages)
08 May 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Dec 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 5100@1=5100 £ ic 5100/10200	(2 pages)