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NIAL INVESTMENTS LIMITED

Company number 04185026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2007 288a New director appointed
05 Jan 2007 287 Registered office changed on 05/01/07 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288b Director resigned
22 Dec 2006 395 Particulars of mortgage/charge
30 Oct 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 22/03/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363a Return made up to 22/03/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
17 Apr 2004 363a Return made up to 22/03/04; full list of members
06 Nov 2003 AA Full accounts made up to 31 December 2002
31 May 2003 AUD Auditor's resignation
01 Apr 2003 363a Return made up to 22/03/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 288c Director's particulars changed
16 Apr 2002 363a Return made up to 22/03/02; full list of members
09 Jan 2002 88(2)O Ad 04/05/01--------- £ si 32085292@1
21 May 2001 MEM/ARTS Memorandum and Articles of Association
16 May 2001 88(2)R Ad 04/05/01--------- £ si 32085292@1=32085292 £ ic 100/32085392
16 May 2001 MEM/ARTS Memorandum and Articles of Association
16 May 2001 123 Nc inc already adjusted 04/05/01
16 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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