RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
REGISTERED OFFICE CHANGED ON 16/06/01 FROM:
58 COLEBROOKE ROW
LONDON
N1 8AF
Form type: 287
Date: 2001.06.16
COMPANY NAME CHANGED
NXN (UK) LIMITED
CERTIFICATE ISSUED ON 15/06/00
Form type: CERTNM
Date: 2000.06.14
REGISTERED OFFICE CHANGED ON 13/06/00 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BZ
Form type: 287
Date: 2000.06.13
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.09
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.05.24