NIS ACQUISITIONS LIMITED

Company number 06442578

Date	Type	Description	View / Download
01 Aug 2011	TM01	Termination of appointment of Sven Pettersson as a director	(1 page)
03 May 2011	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 108,154,139	(4 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
02 Feb 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
15 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18/01/2012	(6 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)
11 Feb 2010	CH01	Director's details changed for Mateusz Michal Szeszkowski on 27 January 2010	(3 pages)
03 Feb 2010	AA	Full accounts made up to 30 April 2009	(14 pages)
24 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
02 Mar 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
09 Feb 2009	363a	Return made up to 03/12/08; full list of members	(3 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from northgate information solutions LIMITED peoplebuilding 2 peoplebuilding estate maylands avenue hemel hempstead hertfordshire HP2 4NW	(1 page)
27 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
18 Nov 2008	288a	Secretary appointed john david richardson	(2 pages)
14 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 10 upper bank street london E14 5JJ	(1 page)
12 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
05 Nov 2008	88(2)	Ad 31/10/08\gbp si 25000000@1=25000000\gbp ic 100000/25100000\	(2 pages)
28 Oct 2008	123	Nc inc already adjusted 23/10/08	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2008	88(2)	Ad 17/03/08\gbp si 99997@1=99997\gbp ic 3/100000\	(2 pages)
04 Aug 2008	88(2)	Ad 14/02/08\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
07 May 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)