NPS (UK8) LIMITED

Company number 04045673

Date	Type	Description	View / Download
18 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jul 2001	122	S-div 14/06/01	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	225	Accounting reference date shortened from 31/08/01 to 30/04/01	(1 page)
04 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
04 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
04 Oct 2000	88(2)R	Ad 13/09/00--------- £ si 11914@.01=119 £ ic 2/121	(2 pages)
04 Oct 2000	122	S-div 13/09/00	(1 page)
04 Oct 2000	353	Location of register of members	(1 page)
04 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: st james's court, brown street, manchester, lancashire M2 2JF	(1 page)
04 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
10 Aug 2000	CERTNM	Company name changed hallco 484 LIMITED\certificate issued on 11/08/00	(2 pages)
02 Aug 2000	NEWINC	Incorporation	(17 pages)