NEMADI ADVISORS LIMITED

Company number 03874491

Date	Type	Description	View / Download
17 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2001	MISC	Amending 882R iss 21/12/00	(3 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: 2 valentine place london SE1 8QH	(1 page)
07 Feb 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
29 Dec 2000	88(2)R	Ad 21/12/00--------- £ si 467@.01=4 £ ic 2/6	(2 pages)
29 Dec 2000	122	S-div 21/12/00	(1 page)
29 Dec 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary 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
29 Dec 2000	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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
29 Dec 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
29 Dec 2000	123	£ nc 100/1000 21/12/00	(1 page)
19 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2000	363s	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2000	225	Accounting reference date extended from 30/11/00 to 28/02/01	(1 page)
03 Apr 2000	287	Registered office changed on 03/04/00 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
03 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2000	CERTNM	Company name changed tyrolese (460) LIMITED\certificate issued on 20/03/00	(2 pages)
10 Nov 1999	NEWINC	Incorporation	(18 pages)

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