NUAGE SYSTEMS LIMITED

Company number 03673775

Date	Type	Description	View / Download
29 Dec 2005	288c	Director's particulars changed	(1 page)
29 Dec 2005	288b	Secretary resigned	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: 19 green gardens farnborough orpington kent BR6 7DG	(1 page)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
14 Apr 2005	363s	Return made up to 25/11/04; full list of members	(8 pages)
17 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
05 Jan 2004	363s	Return made up to 25/11/03; full list of members	(8 pages)
08 Aug 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
13 Jan 2003	363s	Return made up to 25/11/02; full list of members	(8 pages)
31 Oct 2002	AA	Total exemption full accounts made up to 31 January 2002	(9 pages)
12 Dec 2001	363s	Return made up to 25/11/01; full list of members	(8 pages)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(4 pages)
19 Dec 2000	363s	Return made up to 25/11/00; full list of members	(8 pages)
25 Sep 2000	AA	Full accounts made up to 31 January 2000	(11 pages)
30 Nov 1999	363s	Return made up to 25/11/99; full list of members	(7 pages)
24 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 101@1=101 £ ic 1/102	(2 pages)
17 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
17 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/01/00	(1 page)
17 Feb 1999	287	Registered office changed on 17/02/99 from: 19/21 swan street west malling kent ME19 6JU	(1 page)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288b	Secretary resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)