NLP FINANCIAL MANAGEMENT LIMITED

Company number 04339336

Date	Type	Description	View / Download
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Mar 2005	363a	Return made up to 13/12/04; full list of members	(6 pages)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
18 Feb 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New director appointed	(2 pages)
29 Dec 2003	363a	Return made up to 13/12/03; full list of members	(6 pages)
23 Dec 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
17 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
04 Mar 2003	363a	Return made up to 13/12/02; full list of members	(6 pages)
10 Dec 2002	88(2)R	Ad 01/11/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
10 Dec 2002	123	Nc inc already adjusted 01/11/02	(1 page)
10 Dec 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
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(3 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
24 Oct 2002	CERTNM	Company name changed nyman libson paul LIMITED\certificate issued on 24/10/02	(2 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(2 pages)