NLI OPERATOR LIMITED

Company number 06751277

Date	Type	Description	View / Download
21 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 100,001	(3 pages)
23 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(8 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(7 pages)
19 Jan 2010	CH01	Director's details changed for Simon Naudi on 14 November 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Alfred Pisani on 14 November 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Joseph Fenech on 14 November 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Ibrahim Milad Daw Zletni on 14 November 2009	(2 pages)
19 Jan 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 14 November 2009	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Giuseppe Sita as a director	(1 page)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
07 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
07 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
07 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
08 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/04/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
08 May 2009	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2009	353	Location of register of members	(1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business - documents filed 09/03/2009	(3 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Mar 2009	288b	Appointment terminated director david pudge	(1 page)

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