NPS (UK10) LIMITED

Company number 03757788

Date	Type	Description	View / Download
10 May 2001	288a	New secretary appointed	(2 pages)
08 May 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
13 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
26 Mar 2001	CERTNM	Company name changed imasys work management LIMITED\certificate issued on 26/03/01	(2 pages)
28 Nov 2000	88(2)R	Ad 14/11/00--------- £ si 350000@1=350000 £ ic 94/350094	(2 pages)
28 Nov 2000	123	Nc inc already adjusted 14/11/00	(1 page)
28 Nov 2000	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
28 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
28 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
30 Aug 2000	AA	Full accounts made up to 30 April 2000	(15 pages)
02 Jun 2000	363a	Return made up to 22/04/00; full list of members	(13 pages)
14 Mar 2000	88(2)R	Ad 11/08/99--------- £ si 1@1=1 £ si 750@.01=7 £ ic 2/10	(2 pages)
08 Feb 2000	288a	New director appointed	(6 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 353 buckingham avenue slough berkshire SL1 4PF	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	395	Particulars of mortgage/charge	(10 pages)
28 Oct 1999	288a	New director appointed	(4 pages)
28 Oct 1999	288a	New director appointed	(4 pages)
28 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
28 Sep 1999	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
28 Sep 1999	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
28 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
28 Sep 1999	123	£ nc 3/93 11/08/99	(1 page)
28 Sep 1999	122	£ nc 100/3 11/08/99	(1 page)