NSF CERTIFICATION UK LIMITED

Company number 03406372

Date	Type	Description	View / Download
11 Mar 1999	363s	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jan 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
27 Jul 1998	363s	Return made up to 21/07/98; full list of members	(8 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 May 1998	123	Nc inc already adjusted 21/04/98	(1 page)
13 May 1998	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 May 1998	88(2)R	Ad 27/04/98--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
23 Feb 1998	225	Accounting reference date shortened from 31/07/98 to 30/04/98	(1 page)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
29 Aug 1997	CERTNM	Company name changed oval (1218) LIMITED\certificate issued on 29/08/97	(2 pages)
21 Jul 1997	NEWINC	Incorporation	(19 pages)

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