NELSON UK HOLDINGS LIMITED

Company number 03832206

Date	Type	Description	View / Download
12 Sep 2006	288a	New director appointed	(3 pages)
11 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreements 11/07/06
09 Aug 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
09 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
07 Nov 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
20 Sep 2005	363a	Return made up to 26/08/05; full list of members	(5 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
19 Aug 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
14 Sep 2004	363s	Return made up to 26/08/04; full list of members	(10 pages)
13 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
02 Sep 2003	363a	Return made up to 26/08/03; full list of members	(7 pages)
05 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
27 Mar 2003	353	Location of register of members	(1 page)
10 Oct 2002	363a	Return made up to 26/08/02; full list of members	(7 pages)
02 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
25 Apr 2002	288b	Director resigned	(1 page)
28 Feb 2002	363a	Return made up to 26/08/01; full list of members	(8 pages)
13 Feb 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
15 Jan 2002	288b	Secretary resigned	(1 page)
17 Sep 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
19 Jun 2001	MISC	Amen 882-298717 X10P alot 151299	(2 pages)