NPS (UK5) LIMITED

Company number 03495019

Date	Type	Description	View / Download
28 Oct 1998	287	Registered office changed on 28/10/98 from: 12 exchange quay salford quays manchester M5 3EQ	(1 page)
28 Oct 1998	225	Accounting reference date extended from 31/01/99 to 30/04/99	(1 page)
21 Sep 1998	288a	New secretary appointed	(2 pages)
21 Sep 1998	288b	Secretary resigned	(1 page)
01 Sep 1998	288a	New director appointed	(3 pages)
08 Jun 1998	88(2)R	Ad 02/02/98--------- £ si 43359@1=43359 £ si 1140000@.01=11400 £ ic 2/54761	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Feb 1998	CERTNM	Company name changed imasys (local government) limite d\certificate issued on 16/02/98	(2 pages)
10 Feb 1998	395	Particulars of mortgage/charge	(6 pages)
21 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1998	123	£ nc 362664/362908 14/01/98	(1 page)
14 Jan 1998	NEWINC	Incorporation	(26 pages)