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NSL SERVICES GROUP LIMITED

Company number 06181220

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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)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 1,496,801.44	View PDF Statement of capital following an allotment of shares on 15 October 2010 GBP 1,496,801.44 - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM01	Termination of appointment of Robert Macnaughton as a director	View PDF Termination of appointment of Robert Macnaughton as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM01	Termination of appointment of Michael Jeffries as a director	View PDF Termination of appointment of Michael Jeffries as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	SH02	Consolidation of shares on 15 October 2010	View PDF Consolidation of shares on 15 October 2010 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	TM01	Termination of appointment of Daniel Fischer as a director	View PDF Termination of appointment of Daniel Fischer as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 1,496,802.4407	View PDF Statement of capital following an allotment of shares on 15 October 2010 GBP 1,496,802.4407 - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares redesignated 15/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares redesignated 15/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Oct 2010	TM01	Termination of appointment of Alan Giddins as a director	View PDF Termination of appointment of Alan Giddins as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 40 pages (40 pages)
19 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
24 Oct 2009	AP03	Appointment of Sunil Shah as a secretary	View PDF Appointment of Sunil Shah as a secretary - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	TM02	Termination of appointment of Damian Byrnes as a secretary	View PDF Termination of appointment of Damian Byrnes as a secretary - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	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 - 59 pages (59 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 59 pages (59 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 59 pages (59 pages)
30 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Apr 2009	CERTNM	Company name changed ncp services topco LIMITED\certificate issued on 27/04/09	View PDF Company name changed ncp services topco LIMITED\certificate issued on 27/04/09 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
28 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 36 pages (36 pages)
10 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)

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