NICEOPEN LIMITED

Company number 03352683

Date	Type	Description	View / Download
12 Jan 1998	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
09 Jan 1998	395	Particulars of mortgage/charge	(15 pages)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Jan 1998	123	Nc inc already adjusted 10/12/97	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
30 Dec 1997	AUD	Auditor's resignation	(2 pages)
02 Oct 1997	288a	New director appointed	(4 pages)
02 Oct 1997	288b	Director resigned	(1 page)
10 Sep 1997	88(2)R	Ad 04/08/97--------- £ si 4400@.1=440 £ si 4400@.9=3960 £ si 105600@.5=52800 £ ic 363982/421182	(2 pages)
27 Jul 1997	288a	New director appointed	(3 pages)
27 Jul 1997	288a	New director appointed	(3 pages)
24 Jul 1997	88(2)R	Ad 15/07/97--------- £ si 10600@.1=1060 £ si 10600@.9=9540 £ si 254400@.5=127200 £ ic 226182/363982 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
17 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 17380@.1=1738 £ si 17380@.9=15642 £ si 417600@.5=208800 £ ic 2/226182	(2 pages)
17 Jul 1997	122	S-div 01/07/97	(1 page)
17 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(37 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Jul 1997	123	£ nc 1000/37095000 01/07/97	(3 pages)
17 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(30 pages)

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