NULH2 LIMITED

Company number 04384508

Date	Type	Description	View / Download
15 Oct 2003	88(2)R	Ad 17/09/03--------- £ si 4750000@1=4750000 £ ic 42500001/47250001	(2 pages)
15 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2003	AA	Accounts made up to 31 December 2002	(2 pages)
07 Mar 2003	363a	Return made up to 28/02/03; full list of members	(5 pages)
13 Feb 2003	MA	Memorandum and Articles of Association	(17 pages)
13 Feb 2003	88(2)R	Ad 03/02/03--------- £ si 42500000@1=42500000 £ ic 1/42500001	(2 pages)
13 Feb 2003	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
13 Feb 2003	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
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Feb 2003	123	£ nc 100/42500100 03/02/03	(1 page)
01 Nov 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	MA	Memorandum and Articles of Association	(22 pages)
02 Oct 2002	CERTNM	Company name changed z office nominees LIMITED\certificate issued on 02/10/02	(2 pages)
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)