NETSCALIBUR UK HOLDINGS LIMITED

Company number 04006766

Date	Type	Description	View / Download
08 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
30 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2003	363s	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jun 2003	288c	Director's particulars changed	(1 page)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
20 Sep 2002	288c	Secretary's particulars changed	(1 page)
02 Jul 2002	363s	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB	(1 page)
26 Jan 2002	288c	Secretary's particulars changed	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Jun 2001	363s	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Apr 2001	287	Registered office changed on 20/04/01 from: 25 cabot square london E14 4QA	(1 page)
29 Jan 2001	288c	Director's particulars changed	(1 page)
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288b	Secretary resigned	(1 page)
21 Dec 2000	CERTNM	Company name changed isp holdings LIMITED\certificate issued on 21/12/00	(2 pages)
19 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)