NU 3PS LIMITED

Company number 03600625

Date	Type	Description	View / Download
27 Jul 2001	363s	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Director's particulars changed	(6 pages)
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
17 Jul 2000	363s	Return made up to 20/07/00; full list of members	(6 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: c/o mill group LIMITED 15 clifford street london W1X 1RF	(1 page)
23 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 Aug 1999	363s	Return made up to 20/07/99; full list of members	(6 pages)
30 Jun 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
20 Nov 1998	88(2)R	Ad 23/10/98--------- £ si 14999999@1=14999999 £ ic 1/15000000	(2 pages)
05 Nov 1998	123	Nc inc already adjusted 23/04/98	(1 page)
05 Nov 1998	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
05 Nov 1998	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
05 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
05 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	288a	New secretary appointed	(2 pages)
05 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	288b	Secretary resigned	(1 page)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 50 stratton street london W1X 6NX	(1 page)
24 Aug 1998	CERTNM	Company name changed shelfco (no.1522) LIMITED\certificate issued on 25/08/98	(2 pages)
20 Jul 1998	NEWINC	Incorporation	(23 pages)