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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)
09 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
26 Jul 2007	88(2)R	Ad 20/04/07--------- £ si 725052@1=725052 £ si 1687@.1=168 £ si 1174894@.5=587447 £ ic 2/1312669	View PDF Ad 20/04/07--------- £ si 725052@1=725052 £ si 1687@.1=168 £ si 1174894@.5=587447 £ ic 2/1312669 - link opens in a new window - 5 pages (5 pages)
26 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Div shares 20/04/07
26 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007	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 - 39 pages (39 pages)
26 Jul 2007	123	Nc inc already adjusted 20/04/07	View PDF Nc inc already adjusted 20/04/07 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	122	Div 20/04/07	View PDF Div 20/04/07 - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub div 20/04/07
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 May 2007	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 - 39 pages (39 pages)
02 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 02/05/07 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
25 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
12 Apr 2007	CERTNM	Company name changed de facto 1484 LIMITED\certificate issued on 12/04/07	View PDF Company name changed de facto 1484 LIMITED\certificate issued on 12/04/07 - link opens in a new window - 2 pages (2 pages)

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