NPI LIMITED

Company number 03725037

Date	Type	Description	View / Download
01 Feb 2001	288a	New director appointed	(3 pages)
06 Nov 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	288a	New secretary appointed	(2 pages)
23 May 2000	363s	Return made up to 02/05/00; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 2000	288b	Director resigned	(1 page)
04 Apr 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Mar 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
08 Feb 2000	288c	Director's particulars changed	(1 page)
08 Feb 2000	288c	Director's particulars changed	(1 page)
12 Jan 2000	288a	New director appointed	(7 pages)
30 Nov 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
09 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
06 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
17 Sep 1999	88(2)R	Ad 09/09/99--------- £ si 249999998@1=249999998 £ ic 2/250000000	(2 pages)
17 Sep 1999	123	Nc inc already adjusted 09/09/99	(1 page)
17 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
17 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
05 Jul 1999	288a	New secretary appointed	(2 pages)