NUCLEUS IFA COMPANY LIMITED

Company number SC300417

Date	Type	Description	View / Download
13 Mar 2008	287	Registered office changed on 13/03/2008 from, 3 glenfinlas street, edinburgh, EH3 6AQ	(1 page)
14 Dec 2007	88(2)R	Ad 23/07/07-06/12/07 £ si 2500000@.01=25000 £ ic 17502/42502	(4 pages)
05 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
21 May 2007	122	S-div 11/05/07	(1 page)
21 May 2007	88(2)R	Ad 17/05/07--------- £ si 1750000@.01=17500 £ ic 2/17502	(3 pages)
21 May 2007	123	£ nc 100/500002 11/05/07	(2 pages)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 11/05/07
21 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
08 May 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
04 Apr 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
05 Dec 2006	288a	New secretary appointed	(2 pages)
05 Dec 2006	288b	Secretary resigned	(1 page)
08 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/07/06	(1 page)
30 May 2006	288a	New director appointed	(3 pages)
30 May 2006	288a	New director appointed	(3 pages)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	288b	Director resigned	(1 page)
23 May 2006	CERTNM	Company name changed mm&s (5092) LIMITED\certificate issued on 23/05/06	(2 pages)
06 Apr 2006	NEWINC	Incorporation	(14 pages)