NIGHTINGALE NURSING BUREAU LIMITED

Company number 02158123

Date	Type	Description	View / Download
12 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(15 pages)
20 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Apr 2000	AUD	Auditor's resignation	(1 page)
20 Apr 2000	288a	New director appointed	(3 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: 2 tavistock place london WC1H 9RA	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
20 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Apr 2000	123	£ nc 203000/329874 04/04/00	(2 pages)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
18 Apr 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 May 1999	AA	Accounts for a small company made up to 29 November 1998	(7 pages)
07 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
23 Apr 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
11 Feb 1998	AAMD	Amended accounts made up to 1 December 1996	(7 pages)