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N I C L LIMITED

Company number 05673327

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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)
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 TM01 Termination of appointment of David Pye as a director
15 Oct 2010 TM01 Termination of appointment of Michael Metcalfe as a director
15 Oct 2010 TM01 Termination of appointment of Peter Matson as a director
15 Oct 2010 TM01 Termination of appointment of Robert Henderson as a director
15 Oct 2010 TM01 Termination of appointment of Stephen Heming as a director
15 Oct 2010 TM01 Termination of appointment of Anthony Hambro as a director
15 Oct 2010 TM01 Termination of appointment of William Edrich as a director
15 Oct 2010 TM01 Termination of appointment of Bryan Carsberg as a director
15 Oct 2010 TM01 Termination of appointment of Ian Burford as a director
15 Oct 2010 TM01 Termination of appointment of Jonathan Boyns as a director
15 Oct 2010 TM01 Termination of appointment of Laurence Adams as a director
15 Oct 2010 TM01 Termination of appointment of Jeremy Adams as a director
15 Oct 2010 AP01 Appointment of Mark John Turvey as a director
15 Oct 2010 AP01 Appointment of Oliver Roebling Panton Corbett as a director
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010 SH20 Statement by directors
09 Aug 2010 CAP-SS Solvency statement dated 04/08/10
09 Aug 2010 SH19 Statement of capital on 9 August 2010
  • GBP 80,000,000
09 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 May 2010 AP01 Appointment of David John Pye as a director
11 Mar 2010 TM01 Termination of appointment of Michael Payton as a director
11 Mar 2010 AP01 Appointment of Robert David Charles Henderson as a director