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NERO INVESTMENT COMPANY LIMITED

Company number 02226916

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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)
20 Jul 2007 363a Return made up to 11/07/07; full list of members
21 Feb 2007 395 Particulars of mortgage/charge
11 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 11/07/06; full list of members
05 Feb 2006 AA Accounts for a medium company made up to 31 December 2004
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
20 Oct 2005 MEM/ARTS Memorandum and Articles of Association
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 88(2)R Ad 01/07/03--------- £ si 4695250@1
20 Oct 2005 123 Nc inc already adjusted 01/07/03
20 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 363a Return made up to 11/07/03; full list of members; amend
02 Sep 2005 363a Return made up to 11/07/04; full list of members; amend
15 Aug 2005 363a Return made up to 11/07/05; full list of members
09 Jun 2005 288b Director resigned
01 Apr 2005 AA Full accounts made up to 31 December 2003
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03