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NESTOR HEALTHCARE GROUP LIMITED

Company number 01992981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2008 288b Appointment terminated director stephen booty
16 Oct 2007 88(2)R Ad 01/09/07-05/10/07 £ si 1146@.1=114 £ ic 11284305/11284419
11 Sep 2007 88(2)R Ad 01/08/07-31/08/07 £ si 1376@.1=137 £ ic 11284168/11284305
16 Aug 2007 AUD Auditor's resignation
14 Aug 2007 88(2)R Ad 29/06/07-31/07/07 £ si 21852@.1=2185 £ ic 11281983/11284168
11 Jul 2007 88(2)R Ad 01/06/07-28/06/07 £ si 138950@.1=13895 £ ic 11268088/11281983
22 Jun 2007 MEM/ARTS Memorandum and Articles of Association
14 Jun 2007 363s Return made up to 30/05/07; bulk list available separately
17 May 2007 123 Nc inc already adjusted 26/04/07
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2007 88(2)R Ad 30/03/07-23/04/07 £ si 9726@.1=972 £ ic 11267161/11268133
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2007 AA Group of companies' accounts made up to 31 December 2006
27 Mar 2007 88(2)R Ad 06/03/07--------- £ si 25037620@.1=2503762 £ ic 8763399/11267161
20 Mar 2007 88(2)R Ad 22/11/06--------- £ si 469@.1=46 £ ic 8763353/8763399
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
23 Feb 2007 123 Nc inc already adjusted 09/02/07
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006 88(2)R Ad 22/11/06--------- £ si 469@.1=46 £ ic 8763307/8763353