NUCLEUS FINANCIAL LIMITED

Company number 05522098

Date	Type	Description	View / Download
15 Sep 2006	363a	Return made up to 29/07/06; full list of members	(6 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 5 old bailey, london, EC4M 7JX	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New director appointed	(4 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288a	New director appointed	(3 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288a	New director appointed	(3 pages)
10 Jul 2006	123	Nc inc already adjusted 16/06/06	(1 page)
10 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
16 Jun 2006	88(2)R	Ad 30/03/06--------- £ si 49800@.01=498 £ ic 2/500	(3 pages)
16 Jun 2006	122	S-div 30/03/06	(1 page)
16 Jun 2006	123	Nc inc already adjusted 30/03/06	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 500 ord shar 30/03/06
16 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
22 Sep 2005	CERTNM	Company name changed mm&s (4094) LIMITED\certificate issued on 22/09/05	(3 pages)