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NES GLOBAL LIMITED

Company number 02690805

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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)
28 Apr 2007 288b Secretary resigned
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned;director resigned
19 Sep 2006 155(6)a Declaration of assistance for shares acquisition
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Banking docs, guarantee 04/09/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
01 Sep 2006 AA Full accounts made up to 31 October 2005
26 Jul 2006 288b Director resigned
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 363s Return made up to 21/02/06; full list of members
25 Jan 2006 288b Secretary resigned;director resigned
25 Jan 2006 288a New secretary appointed;new director appointed
25 Oct 2005 AA Full accounts made up to 31 October 2004
01 Sep 2005 244 Delivery ext'd 3 mth 31/10/04
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned