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NUPPP NOMINEES LIMITED

Company number 04331148

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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)
13 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jul 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
01 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jan 2002	287	Registered office changed on 27/01/02 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 27/01/02 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
27 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	View PDF Accounting reference date extended from 30/11/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
27 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	CERTNM	Company name changed shelfco (no. 2621) LIMITED\certificate issued on 18/01/02	View PDF Company name changed shelfco (no. 2621) LIMITED\certificate issued on 18/01/02 - link opens in a new window - 2 pages (2 pages)
29 Nov 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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