NELSON & RUSSELL HOLDINGS LIMITED

Company number 03879349

Date	Type	Description	View / Download
11 Apr 2000	288a	New director appointed	(3 pages)
11 Apr 2000	288a	New director appointed	(3 pages)
11 Apr 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	287	Registered office changed on 11/04/00 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
11 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
11 Apr 2000	123	£ nc 100/100000 05/04/00	(1 page)
15 Mar 2000	CERTNM	Company name changed intercede 1508 LIMITED\certificate issued on 16/03/00	(2 pages)
18 Nov 1999	NEWINC	Incorporation	(27 pages)

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