NPS VICTORIA INVESTMENTS (LONDON) LIMITED

Company number 03414161

Date	Type	Description	View / Download
25 May 2000	288b	Director resigned	(2 pages)
25 May 2000	288b	Director resigned	(2 pages)
25 May 2000	288a	New director appointed	(4 pages)
25 May 2000	288a	New director appointed	(4 pages)
25 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 26/07/99; no change of members	(6 pages)
06 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
28 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jan 1999	88(2)P	Ad 17/07/98--------- £ si 18100000@1	(2 pages)
16 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Nov 1998	123	£ nc 100/18100100 17/07/98	(1 page)
20 Aug 1998	363a	Return made up to 26/07/98; full list of members	(7 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288b	Director resigned	(1 page)
16 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/09/97 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
16 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/09/97	(1 page)
16 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/97	(1 page)
20 Aug 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
20 Aug 1997	88(2)R	Ad 04/08/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	NEWINC	Incorporation	(23 pages)

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