NOMAD SOLUTIONS UK LIMITED

Company number 05021077

Date	Type	Description	View / Download
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: first floor, baltic chambers 3 broad chare newcastle tyne and wear NE1 3DQ	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: 85 buckingham gate london SW1E 6PD	(1 page)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	CERTNM	Company name changed qinetiq rail LIMITED\certificate issued on 19/04/07	(2 pages)
18 Apr 2007	88(2)R	Ad 05/03/07--------- £ si 2923172@1=2923172 £ ic 1/2923173	(2 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2007	123	Nc inc already adjusted 05/03/07	(1 page)
09 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
26 Jan 2007	363a	Return made up to 20/01/07; full list of members	(3 pages)
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
11 Jul 2006	288a	New director appointed	(3 pages)
22 Feb 2006	363a	Return made up to 20/01/06; full list of members	(2 pages)
01 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(5 pages)
02 Dec 2005	288a	New director appointed	(3 pages)
20 Oct 2005	288a	New director appointed	(2 pages)