NNXYZ LIMITED

Company number 03477297

Date	Type	Description	View / Download
25 Apr 2000	123	£ nc 361015/856026 31/03/00	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	123	Nc inc already adjusted 06/01/00	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
29 Dec 1999	363s	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
23 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
23 Nov 1999	123	£ nc 298015/308015 15/11/99	(1 page)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
02 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
02 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
02 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
02 Apr 1999	123	£ nc 283198/298015 18/03/99	(1 page)
01 Mar 1999	288a	New director appointed	(2 pages)
21 Dec 1998	363s	Return made up to 02/12/98; full list of members 363(190) ‐ Location of debenture register address changed	(12 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: harcourt house 19 cavendish square london W1M 9AB	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(31 pages)

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