NOMINA REGISTRARS LIMITED

Company number 03795973

Date	Type	Description	View / Download
05 Nov 2002	287	Registered office changed on 05/11/02 from: 12 york gate, london, NW1 4QS	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
16 Jul 2002	288c	Director's particulars changed	(1 page)
16 Jul 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
26 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
09 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
09 Apr 2001	225	Accounting reference date extended from 30/06/01 to 31/08/01	(1 page)
08 Feb 2001	SA	Statement of affairs	(8 pages)
08 Feb 2001	88(2)R	Ad 01/09/00--------- £ si 301036@1=301036 £ ic 1/301037	(3 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	123	Nc inc already adjusted 01/09/00	(1 page)
19 Sep 2000	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
19 Sep 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
19 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Sep 1999	287	Registered office changed on 20/09/99 from: 42 crutched friars, london, EC3N 2AP	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)