NLX LIMITED

Company number 05569146

Date	Type	Description	View / Download
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition shares agre 03/04/06
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006	MA	Memorandum and Articles of Association	(57 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2006	CERTNM	Company name changed damask investments PLC\certificate issued on 03/04/06	(4 pages)
09 Mar 2006	288a	New director appointed	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
30 Jan 2006	AUD	Auditor's resignation	(1 page)
28 Dec 2005	88(2)R	Ad 12/12/05--------- £ si 160000000@.001= 160000 £ ic 49991/209991	(18 pages)
13 Dec 2005	288a	New director appointed	(1 page)
14 Nov 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
14 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	88(2)R	Ad 24/10/05--------- £ si 49990000@.001=49990 £ ic 1/49991	(4 pages)
09 Nov 2005	122	S-div 24/10/05	(1 page)
09 Nov 2005	123	Nc inc already adjusted 24/10/05	(1 page)
31 Oct 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Oct 2005	MAR	Re-registration of Memorandum and Articles	(57 pages)
31 Oct 2005	BS	Balance Sheet	(2 pages)
31 Oct 2005	AUDR	Auditor's report	(2 pages)
31 Oct 2005	AUDS	Auditor's statement	(1 page)
31 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Oct 2005	43(3)	Application for reregistration from private to PLC	(1 page)

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