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N I C L LIMITED

Company number 05673327

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Company Results (links open in a new window)
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)
06 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jun 2006	88(2)R	Ad 19/06/06--------- £ si 99999999@1=99999999 £ ic 1/100000000	View PDF Ad 19/06/06--------- £ si 99999999@1=99999999 £ ic 1/100000000 - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	123	Nc inc already adjusted 12/06/06	View PDF Nc inc already adjusted 12/06/06 - link opens in a new window - 1 page (1 page)
28 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreeme 12/06/06	View PDF Resolutions RES13 ‐ Credit facility agreeme 12/06/06 - link opens in a new window - 1 page (1 page)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
17 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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