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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)
14 Apr 1992 88(2)R Ad 16/03/92--------- £ si 8700000@1=8700000 £ ic 50000/8750000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/03/92--------- £ si 8700000@1=8700000 £ ic 50000/8750000
14 Apr 1992 123 Nc inc already adjusted 16/03/92
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Request DocumentNc inc already adjusted 16/03/92
14 Apr 1992 287 Registered office changed on 14/04/92 from: 19 rupert street london W1V 7FS
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Request DocumentRegistered office changed on 14/04/92 from: 19 rupert street london W1V 7FS
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
08 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1992 287 Registered office changed on 08/01/92 from: brent walker house 19 rupert street london W1V 7FS
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Request DocumentRegistered office changed on 08/01/92 from: brent walker house 19 rupert street london W1V 7FS
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1991 363x Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members
30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1989 287 Registered office changed on 22/12/89 from: knightsbridge house 197 knightsbridge london SW7 1BB
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Request DocumentRegistered office changed on 22/12/89 from: knightsbridge house 197 knightsbridge london SW7 1BB