NYLUK II COMPANY

Company number 04016714

Date	Type	Description	View / Download
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
01 Aug 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
01 Aug 2006	353	Location of register of members	(1 page)
25 Jul 2006	288a	New director appointed	(2 pages)
25 Jul 2006	288b	Director resigned	(1 page)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
01 Jul 2005	363s	Return made up to 21/06/05; full list of members	(2 pages)
22 Dec 2004	288c	Secretary's particulars changed	(1 page)
09 Sep 2004	123	Nc inc already adjusted 24/08/04	(1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 24/08/04
09 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
29 Jun 2004	363a	Return made up to 21/06/04; full list of members	(5 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
20 Oct 2003	AUD	Auditor's resignation	(2 pages)
04 Jul 2003	363a	Return made up to 21/06/03; full list of members	(5 pages)
17 May 2003	288c	Secretary's particulars changed	(1 page)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
03 Jul 2002	363a	Return made up to 21/06/02; full list of members	(5 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
23 Oct 2001	288c	Director's particulars changed	(1 page)