NEXUM (HOLDINGS) LIMITED

Company number 04883776

Date	Type	Description	View / Download
04 Oct 2005	363s	Return made up to 01/09/05; full list of members	(9 pages)
14 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(26 pages)
09 Jul 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288a	New secretary appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
29 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	363s	Return made up to 01/09/04; full list of members	(9 pages)
03 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
12 May 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	88(2)R	Ad 15/03/04--------- £ si 2500000@1=2500000 £ ic 1000/2501000	(2 pages)
05 Apr 2004	123	Nc inc already adjusted 12/03/04	(1 page)
05 Apr 2004	288a	New director appointed	(3 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Apr 2004	88(2)R	Ad 10/03/04--------- £ si 998@1=998 £ ic 2/1000	(20 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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