NICEOPEN LIMITED

Company number 03352683

Date	Type	Description	View / Download
13 Aug 2002	AUD	Auditor's resignation	(2 pages)
08 Aug 2002	MISC	Auditors resignation	(2 pages)
06 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Apr 2002	363s	Return made up to 15/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 363(288) ‐ Director's particulars changed	(7 pages)
05 Mar 2002	287	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA	(1 page)
28 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	122	Nc dec already adjusted 25/05/01 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
06 Jun 2001	122	Conso div 25/05/01	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Jun 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
10 May 2001	363s	Return made up to 15/04/01; full list of members	(8 pages)
08 May 2001	288a	New director appointed	(10 pages)
10 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Sep 2000	395	Particulars of mortgage/charge	(10 pages)
12 Sep 2000	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
12 Sep 2000	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
12 Sep 2000	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
12 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
12 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
12 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)

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