NATIONWIDE PREMIXED LIMITED

Company number 04122912

Date	Type	Description	View / Download
11 Feb 2003	288a	New secretary appointed	(2 pages)
16 Oct 2002	AA	Full accounts made up to 28 February 2002	(12 pages)
28 Aug 2002	288a	New director appointed	(1 page)
28 Aug 2002	288b	Secretary resigned	(1 page)
21 Aug 2002	288a	New director appointed	(2 pages)
18 Aug 2002	88(2)R	Ad 02/08/02--------- £ si 27630@1=27630 £ ic 159600/187230	(2 pages)
09 Aug 2002	123	Nc inc already adjusted 02/08/02	(1 page)
09 Aug 2002	122	Conve 02/08/02	(1 page)
09 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
09 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
09 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2002	88(2)R	Ad 15/08/01--------- £ si 159599@1	(3 pages)
20 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2002	123	£ nc 1000/159600 15/08/01	(1 page)
28 Dec 2001	363s	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Dec 2001	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
20 Apr 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	288b	Director resigned	(1 page)
21 Mar 2001	288a	New director appointed	(2 pages)
20 Feb 2001	395	Particulars of mortgage/charge	(11 pages)

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