THE NICHOLS CONSULTANCY GROUP LIMITED

Company number 04111673

Date	Type	Description	View / Download
16 Oct 2001	288a	New director appointed	(2 pages)
11 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
03 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
20 Mar 2001	88(2)R	Ad 01/01/01--------- £ si 60630@1=60630 £ ic 2/60632	(2 pages)
19 Mar 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Mar 2001	117	Application to commence business	(2 pages)
19 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	123	Nc inc already adjusted 01/01/01	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New secretary appointed	(2 pages)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 7-8 eghams court, boston drive, bourne end, buckinghamshire SL8 5YS	(1 page)
22 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2000	NEWINC	Incorporation	(13 pages)