NEST UK LIMITED

Company number 03686499

Date	Type	Description	View / Download
03 May 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	363s	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Dec 2000	288c	Director's particulars changed	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)
17 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
11 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
31 Jul 2000	287	Registered office changed on 31/07/00 from: 6TH floor brettenham house, lancaster place, london WC2E 7EW	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	287	Registered office changed on 19/04/00 from: 28 cleveland square london W2 6DD	(1 page)
19 Apr 2000	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
16 Apr 2000	363s	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Apr 2000	88(2)R	Ad 10/05/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
16 Apr 2000	123	Nc inc already adjusted 10/05/99	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1998	288b	Secretary resigned	(1 page)
21 Dec 1998	NEWINC	Incorporation	(17 pages)