NIGEL LYNN ASSOCIATES LTD

Company number 04630153

Date	Type	Description	View / Download
01 Sep 2003	123	Nc inc already adjusted 18/08/03	(1 page)
01 Sep 2003	88(2)R	Ad 18/08/03--------- £ si 100000@.01=1000 £ ic 50000/51000	(2 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
11 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2003	88(2)O	Ad 26/03/03--------- £ si 49998@1	(2 pages)
29 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
13 Apr 2003	123	Nc inc already adjusted 26/03/03	(1 page)
13 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	288a	New secretary appointed	(1 page)
07 Apr 2003	CERTNM	Company name changed elitebrook LIMITED\certificate issued on 07/04/03	(2 pages)
06 Apr 2003	287	Registered office changed on 06/04/03 from: 60 tabernacle street london EC2A 4NB	(1 page)
03 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	288a	New director appointed	(3 pages)
03 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
03 Apr 2003	288a	New director appointed	(3 pages)
03 Apr 2003	288a	New director appointed	(3 pages)
03 Apr 2003	288a	New director appointed	(2 pages)

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