NEP UK LIMITED

Company number 05313009

Date	Type	Description	View / Download
16 Jul 2009	288b	Appointment terminated director martin anderson	(1 page)
19 Feb 2009	288b	Appointment terminated director louis borrelli	(1 page)
10 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 Jun 2008	288b	Appointment terminated director and secretary bart huchel	(1 page)
06 Jun 2008	288a	Director and secretary appointed gerald delon	(2 pages)
05 Feb 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2007	363s	Return made up to 14/12/06; full list of members	(7 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
09 Jan 2006	363s	Return made up to 14/12/05; full list of members	(7 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture granted 28/01/05
13 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2005	88(2)R	Ad 31/01/05-09/02/05 £ si 55821@1=55821 £ ic 1/55822	(2 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2005	288a	New director appointed	(3 pages)

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