NIMBUSPATH LIMITED

Company number 04290399

Date	Type	Description	View / Download
25 Nov 2004	363s	Return made up to 19/09/04; full list of members	(8 pages)
05 Aug 2004	88(2)R	Ad 14/07/04--------- £ si 65000000@1=65000000 £ ic 385000001/450000001	(2 pages)
01 Jun 2004	88(2)R	Ad 07/05/04--------- £ si 85000000@1=85000000 £ ic 300000001/385000001	(2 pages)
04 Mar 2004	288a	New director appointed	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)
05 Jan 2004	288a	New director appointed	(1 page)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	363s	Return made up to 19/09/03; full list of members	(8 pages)
28 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
12 Nov 2002	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jul 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
28 May 2002	88(2)R	Ad 23/04/02--------- £ si 300000000@1=300000000 £ ic 1/300000001	(2 pages)
28 May 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
28 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	288a	New director appointed	(2 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
23 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2001	288a	New director appointed	(2 pages)