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NILOS UK LIMITED

Company number 05883310

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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)
23 Jul 2009 363a Return made up to 21/07/09; full list of members
20 Aug 2008 AA Accounts for a small company made up to 31 December 2007
05 Aug 2008 363a Return made up to 21/07/08; full list of members
03 Sep 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
30 Jul 2007 123 £ nc 1000/30000 13/06/07
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 88(2)R Ad 13/06/07--------- £ si 29999@1
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2007 363a Return made up to 21/07/07; full list of members
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned
21 Jul 2006 NEWINC Incorporation