NUCO INTERNATIONAL GROUP LIMITED

Company number 05021735

Date	Type	Description	View / Download
06 May 2008	288b	Appointment terminated secretary jacqueline kirby	(1 page)
20 Feb 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
16 Jun 2007	AA	Full accounts made up to 31 August 2006	(9 pages)
02 Mar 2007	363s	Return made up to 21/01/07; full list of members	(6 pages)
03 Nov 2006	AA	Full accounts made up to 31 August 2005	(10 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: 2 olton bridge 245 warwick road solihull west midlands B92 7AH	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)
25 May 2006	363s	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary resigned	(6 pages)
03 Apr 2006	288a	New secretary appointed	(2 pages)
29 Nov 2005	363a	Return made up to 21/01/05; full list of members	(2 pages)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(10 pages)
10 Feb 2005	225	Accounting reference date shortened from 31/01/05 to 31/08/04	(1 page)
16 Mar 2004	88(2)R	Ad 26/02/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
01 Mar 2004	288a	New secretary appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	287	Registered office changed on 01/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	NEWINC	Incorporation	(14 pages)

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