NIGEL LYNN ASSOCIATES LTD

Company number 04630153

Date	Type	Description	View / Download
16 Aug 2005	123	Nc inc already adjusted 15/12/04	(2 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Aug 2005	88(2)R	Ad 15/12/04--------- £ si 1988@.01	(2 pages)
04 Aug 2005	88(2)R	Ad 15/12/04--------- £ si 1988@.01	(2 pages)
04 Aug 2005	88(2)R	Ad 15/12/04--------- £ si 1988@.01	(2 pages)
04 Aug 2005	88(2)R	Ad 15/12/04--------- £ si 32410@.01	(2 pages)
04 Aug 2005	88(2)R	Ad 15/12/04--------- £ si 25526@.01	(2 pages)
05 Jul 2005	288b	Director resigned	(1 page)
07 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2005	363s	Return made up to 07/01/05; full list of members	(9 pages)
29 Oct 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
01 Sep 2004	88(2)R	Ad 29/03/04--------- £ si 38667@.01=386 £ ic 51000/51386	(2 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: first floor 80-81 saint martins lane london WC2N 4AA	(1 page)
07 Jul 2004	123	Nc inc already adjusted 28/03/04	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2004	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2004	363s	Return made up to 07/01/04; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
09 Mar 2004	288a	New secretary appointed	(2 pages)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288b	Director resigned	(1 page)