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NSG UK FINANCE (USD) UNLIMITED

Company number 05247553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
26 Oct 2006 363a Return made up to 01/10/06; full list of members
16 Sep 2006 395 Particulars of mortgage/charge
14 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
25 May 2006 288b Director resigned
25 May 2006 288b Director resigned
15 Dec 2005 363a Return made up to 01/10/05; full list of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: 123 deansgate manchester greater manchester M3 2BU
06 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
25 May 2005 288c Director's particulars changed
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
18 Mar 2005 88(2)R Ad 28/02/05--------- £ si 22222@1=22222 £ ic 77778/100000
18 Mar 2005 88(2)R Ad 28/02/05--------- £ si 77777@1=77777 £ ic 1/77778
18 Mar 2005 123 Nc inc already adjusted 28/02/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed