NHP LIMITED

Company number 02798607

Date	Type	Description	View / Download
21 Mar 2001	SA	Statement of affairs	(18 pages)
21 Mar 2001	88(2)R	Ad 02/02/01--------- £ si 4000000@.01=40000 £ ic 1380741/1420741	(2 pages)
21 Mar 2001	288b	Director resigned	(1 page)
28 Nov 2000	288a	New director appointed	(3 pages)
05 Sep 2000	288b	Director resigned	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jun 2000	123	£ nc 1750000/1850000 18/01/00	(1 page)
16 May 2000	288c	Director's particulars changed	(1 page)
15 Apr 2000	AA	Full group accounts made up to 30 September 1999	(71 pages)
06 Apr 2000	363s	Return made up to 28/02/00; bulk list available separately	(11 pages)
26 Jan 2000	288a	New director appointed	(3 pages)
16 Nov 1999	353	Location of register of members	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
04 May 1999	288c	Director's particulars changed	(1 page)
01 Apr 1999	363s	Return made up to 28/02/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/04/99	(19 pages)
02 Feb 1999	288a	New director appointed	(3 pages)
19 Jan 1999	AA	Full group accounts made up to 30 September 1998	(61 pages)
12 Jan 1999	288a	New director appointed	(3 pages)
24 Dec 1998	122	Conve 21/12/98	(1 page)
23 Nov 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 2799103@.01=27991 £ ic 1352749/1380740	(2 pages)