NIELD GROUP LIMITED

Company number 00831398

Date	Type	Description	View / Download
13 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
03 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Secretary resigned;director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288a	New director appointed	(2 pages)
31 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2007	395	Particulars of mortgage/charge	(11 pages)
12 May 2007	395	Particulars of mortgage/charge	(7 pages)
27 Feb 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Feb 2007	53	Application for reregistration from PLC to private	(1 page)
27 Feb 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(25 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
13 Oct 2005	363a	Return made up to 12/10/05; full list of members	(3 pages)
28 Oct 2004	363s	Return made up to 20/10/04; full list of members	(9 pages)
16 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
27 Aug 2004	288b	Director resigned	(1 page)